| Name: | MIDLANTIC CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1993 (32 years ago) |
| Entity Number: | 1763060 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 W 39TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address: | 156 PARK AVE, DUMONT, NJ, United States, 07628 |
Contact Details
Phone +1 212-704-2101
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 W 39TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MR SANJAY MALHOTRA | Chief Executive Officer | 156 PARK AVE, DUMONT, NJ, United States, 07628 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-117750 | No data | Alcohol sale | 2024-06-11 | 2024-06-11 | 2027-06-30 | 40 W 39TH STREET, NEW YORK, New York, 10018 | Grocery Store |
| 1194881-DCA | Active | Business | 2005-04-28 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-20 | 2005-12-07 | Address | 156 PARK AVE, DUMONT, NH, 07628, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2007-10-22 | Address | 40 W 39TH ST, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1993-10-08 | 1997-10-20 | Address | 40 WEST 39TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071022002362 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002936 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 011002002686 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 971020002627 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 931008000294 | 1993-10-08 | CERTIFICATE OF INCORPORATION | 1993-10-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-31 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-16 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-23 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-22 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-26 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 40 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3490891 | OL VIO | INVOICED | 2022-08-25 | 500 | OL - Other Violation |
| 3490889 | TP VIO | INVOICED | 2022-08-25 | 750 | TP - Tobacco Fine Violation |
| 3490888 | TS VIO | INVOICED | 2022-08-25 | 1175 | TS - State Fines (Tobacco) |
| 3490890 | PL VIO | INVOICED | 2022-08-25 | 500 | PL - Padlock Violation |
| 3490887 | SS VIO | INVOICED | 2022-08-25 | 500 | SS - State Surcharge (Tobacco) |
| 3381647 | RENEWAL | INVOICED | 2021-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3355181 | OL VIO | INVOICED | 2021-07-30 | 125 | OL - Other Violation |
| 3106374 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2939381 | CL VIO | INVOICED | 2018-12-05 | 175 | CL - Consumer Law Violation |
| 2939382 | OL VIO | INVOICED | 2018-12-05 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-23 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-08-23 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-23 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2021-07-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-11-26 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-11-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2018-11-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-02-04 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6252968305 | 2021-01-26 | 0202 | PPS | 40 W 39th St, New York, NY, 10018-3817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9316887204 | 2020-04-28 | 0202 | PPP | 40 W. 39th Street, New York, NY, 10018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
