| Name: | P&M CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2004 (21 years ago) |
| Entity Number: | 3035546 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 168-21 UNION TPKE, FRESH MEADOWS, NY, United States, 11366 |
| Address: | 168-21 UNION TPKE, FLUSHING, NY, United States, 11366 |
Contact Details
Phone +1 718-969-0781
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 168-21 UNION TPKE, FLUSHING, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| MUKESH PATEL | Chief Executive Officer | 168-21 UNION TPKE., FRESH MEADOWS, NY, United States, 11366 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066902-1-DCA | Active | Business | 2018-02-26 | 2023-11-30 |
| 1166159-DCA | Active | Business | 2004-05-03 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 164-12 GROETHALS AVE, FRESH MEADOWS, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 168-21 UNION TPKE., FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2010-10-21 | 2024-08-13 | Address | 164-12 GROETHALS AVE, FRESH MEADOWS, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2010-10-21 | 2024-08-13 | Address | 168-21 UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Service of Process) |
| 2006-05-23 | 2010-10-21 | Address | 164-72 GROETHALS AVE, FRESH MEADOWS, NY, 11432, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813000033 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220504000459 | 2022-05-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 120117000366 | 2012-01-17 | ANNULMENT OF DISSOLUTION | 2012-01-17 |
| DP-1948968 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 101021002675 | 2010-10-21 | BIENNIAL STATEMENT | 2010-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3383033 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373206 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3106199 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087406 | RENEWAL | INVOICED | 2019-09-19 | 200 | Electronic Cigarette Dealer Renewal |
| 2733634 | LICENSE | INVOICED | 2018-01-25 | 200 | Electronic Cigarette Dealer License Fee |
| 2702635 | RENEWAL | INVOICED | 2017-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2226223 | RENEWAL | INVOICED | 2015-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1979932 | OL VIO | INVOICED | 2015-02-11 | 2500 | OL - Other Violation |
| 1586237 | OL VIO | INVOICED | 2014-02-07 | 500 | OL - Other Violation |
| 1535977 | RENEWAL | INVOICED | 2013-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-29 | Hearing 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 |
| 2014-08-29 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2014-01-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
