PLATINUM CONVENIENCE MART CORP.
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| Name: | PLATINUM CONVENIENCE MART CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2023 (2 years ago) |
| Entity Number: | 6932894 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2144 BROADWAY, New York, NY, United States, 10023 |
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| Name | Role | Address |
|---|---|---|
| PLATINUM CONVENIENCE MART CORP | DOS Process Agent | 2144 BROADWAY, New York, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| HAFED ALGHAMI | Agent | 2144 BROADWAY, New York, NY, 10023 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711002517 | 2023-07-11 | CERTIFICATE OF INCORPORATION | 2023-07-11 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-04 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-03-04 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | No data | No data |
| 2025-03-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-03-04 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-04 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | No data |
| 2025-03-04 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-03-04 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2025-03-04 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State