| Name: | AMIR CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2000 (24 years ago) |
| Entity Number: | 2545193 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28-02 BROADWAY, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-865-8359
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28-02 BROADWAY, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| RAJU JOSHI | Chief Executive Officer | 28-02 BROADWAY, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1137330-DCA | Inactive | Business | 2003-04-25 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-26 | 2008-08-07 | Address | 28-02 BROADWAY, NEW YORK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2006-07-26 | 2008-08-07 | Address | 28-02 BROADWAY, NEW YORK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2006-07-26 | 2008-08-07 | Address | 28-02 BROADWAY, NEW YORK, NY, 11374, USA (Type of address: Service of Process) |
| 2002-07-26 | 2006-07-26 | Address | 28-02 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2002-07-26 | 2006-07-26 | Address | 28-02 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2000-08-23 | 2006-07-26 | Address | 2802 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160802006427 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006631 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828006066 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820002042 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003036 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002435 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040910002757 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020726002631 | 2002-07-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823000155 | 2000-08-23 | CERTIFICATE OF INCORPORATION | 2000-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-26 | No data | 2802 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-17 | No data | 2802 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-30 | No data | 2802 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-20 | No data | 2802 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-18 | No data | 2802 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No 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 |
|---|---|---|---|---|---|
| 1928148 | SS VIO | INVOICED | 2014-12-31 | 50 | SS - State Surcharge (Tobacco) |
| 1928147 | TS VIO | INVOICED | 2014-12-31 | 300 | TS - State Fines (Tobacco) |
| 1900345 | RENEWAL | INVOICED | 2014-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1873893 | SS VIO | CREDITED | 2014-11-05 | 50 | SS - State Surcharge (Tobacco) |
| 1873892 | TS VIO | CREDITED | 2014-11-05 | 750 | TS - State Fines (Tobacco) |
| 607718 | CNV_TFEE | INVOICED | 2012-11-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 607717 | RENEWAL | INVOICED | 2012-11-27 | 110 | CRD Renewal Fee |
| 607719 | RENEWAL | INVOICED | 2010-11-26 | 110 | CRD Renewal Fee |
| 607720 | RENEWAL | INVOICED | 2008-10-09 | 110 | CRD Renewal Fee |
| 90183 | TP VIO | INVOICED | 2007-01-30 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-30 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
