| Name: | H & A CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1992 (33 years ago) |
| Date of dissolution: | 20 Jun 2024 |
| Entity Number: | 1606644 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 215 WEST 1ST STREET, MOUNT VERNON, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAWZI N. ALAWGARI | DOS Process Agent | 215 WEST 1ST STREET, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| FAWZI N. ALAWGARI | Chief Executive Officer | 215 WEST 1ST STREET, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-29 | 2024-07-05 | Address | 215 WEST 1ST STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1994-09-29 | 2024-07-05 | Address | 215 WEST 1ST STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1992-01-28 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-01-28 | 1994-09-29 | Address | 215 WEST FIRST STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000940 | 2024-06-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-20 |
| 140430002208 | 2014-04-30 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126002318 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 080115002320 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060209003363 | 2006-02-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040130002387 | 2004-01-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020123002427 | 2002-01-23 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217003048 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002092 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 940929002009 | 1994-09-29 | BIENNIAL STATEMENT | 1994-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-01 | No data | 3656 BAILEY AVE, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1520243 | OL VIO | INVOICED | 2013-11-29 | 1000 | OL - Other Violation |
| 1517936 | OL VIO | INVOICED | 2013-11-26 | 500 | OL - Other Violation |
| 209072 | OL VIO | CREDITED | 2013-10-04 | 500 | OL - Other Violation |
| 997595 | RENEWAL | INVOICED | 2012-12-04 | 110 | CRD Renewal Fee |
| 194103 | SS VIO | INVOICED | 2012-11-07 | 50 | SS - State Surcharge (Tobacco) |
| 194102 | TS VIO | INVOICED | 2012-11-07 | 200 | TS - State Fines (Tobacco) |
| 337033 | CNV_SI | INVOICED | 2012-09-04 | 20 | SI - Certificate of Inspection fee (scales) |
| 170949 | WS VIO | INVOICED | 2011-03-31 | 390 | WS - W&H Non-Hearable Violation |
| 147365 | CL VIO | INVOICED | 2011-03-25 | 250 | CL - Consumer Law Violation |
| 321478 | CNV_SI | INVOICED | 2011-03-23 | 20 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9720807400 | 2020-05-20 | 0202 | PPP | 215 W 1st Street, Mount Vernon, NY, 10550-2801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
