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KEW CONVENIENCE STORE, INC.

Company Details

Name: KEW CONVENIENCE STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1996 (29 years ago)
Entity Number: 2029684
ZIP code: 11415
County: Queens
Place of Formation: New York
Address: 80-45 KEW GARDENS RD, KEW GARDENS, NY, United States, 11415

Contact Details

Phone +1 718-261-2389

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80-45 KEW GARDENS RD, KEW GARDENS, NY, United States, 11415

Chief Executive Officer

Name Role Address
MOHAMMED HISSAMUDDIN Chief Executive Officer 80-45 KEW GARDENS RD, KEW GARDENS, NY, United States, 11415

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-120921 No data Alcohol sale 2022-07-12 2022-07-12 2025-07-31 80-45 A KEW GARDENS RD, KEW GARDENS, New York, 11415 Grocery Store
2069744-1-DCA Active Business 2018-04-19 No data 2023-11-30 No data No data
1044377-DCA Active Business 2000-12-05 No data 2023-12-31 No data No data

History

Start date End date Type Value
1996-05-14 1998-06-08 Address 67-12 YELLOWSTONE BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140509006394 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120702002676 2012-07-02 BIENNIAL STATEMENT 2012-05-01
080604002098 2008-06-04 BIENNIAL STATEMENT 2008-05-01
060516003117 2006-05-16 BIENNIAL STATEMENT 2006-05-01
060103000162 2006-01-03 ANNULMENT OF DISSOLUTION 2006-01-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3409736 OL VIO INVOICED 2022-01-25 75 OL - Other Violation
3398178 OL VIO CREDITED 2021-12-27 75 OL - Other Violation
3398177 CL VIO CREDITED 2021-12-27 75 CL - Consumer Law Violation
3393890 RENEWAL INVOICED 2021-12-07 200 Electronic Cigarette Dealer Renewal
3393306 RENEWAL INVOICED 2021-12-03 200 Tobacco Retail Dealer Renewal Fee
3123469 RENEWAL INVOICED 2019-12-05 200 Tobacco Retail Dealer Renewal Fee
3087787 RENEWAL INVOICED 2019-09-20 200 Electronic Cigarette Dealer Renewal
2741807 LICENSE INVOICED 2018-02-09 200 Electronic Cigarette Dealer License Fee
2697756 RENEWAL INVOICED 2017-11-21 110 Cigarette Retail Dealer Renewal Fee
2400487 CL VIO INVOICED 2016-08-22 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-21 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2021-12-21 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2021-12-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-05-06 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-05-06 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2014-10-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-10-31 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2014-10-31 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-10-31 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8227.00
Total Face Value Of Loan:
8227.00
Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31500.00
Total Face Value Of Loan:
31500.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-7513.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7513.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8227
Current Approval Amount:
8227
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 14 Mar 2025

Sources: New York Secretary of State