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  5. P&M CONVENIENCE STORE INC.

P&M CONVENIENCE STORE INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 168-21 UNION TPKE, FLUSHING, NY, United States, 11366

Chief Executive Officer

Name Role Address
MUKESH PATEL Chief Executive Officer 168-21 UNION TPKE., FRESH MEADOWS, NY, United States, 11366

Licenses

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

History

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)
2006-05-23 2010-10-21 Address 168-21 UNION TPKE, FRESH MEADOWS, NY, 00000, USA (Type of address: Principal Executive Office)
2004-04-02 2010-10-21 Address 168-21 UNION TPKE, FLUSHING, NY, 00000, USA (Type of address: Service of Process)
2004-04-02 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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
060523003783 2006-05-23 BIENNIAL STATEMENT 2006-04-01
040402000345 2004-04-02 CERTIFICATE OF INCORPORATION 2004-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-10 No data 16821 UNION TPKE, Queens, FLUSHING, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-31 No data 16821 UNION TPKE, Queens, FLUSHING, NY, 11366 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-15 No data 16821 UNION TPKE, Queens, FLUSHING, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-14 No data 16821 UNION TPKE, Queens, FLUSHING, NY, 11366 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-14 No data 16821 UNION TPKE, Queens, FLUSHING, NY, 11366 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-23 No data 16821 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-30 No data 16821 UNION TPKE, Queens, FLUSHING, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 16821 UNION TPKE, Queens, FLUSHING, NY, 11366 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-19 No data 16821 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-26 No data 16821 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MUKESH PATEL

ADVANCED ELECTROCIRCUITS CORPORATION AMBIKA STATIONERY, INC. DN CONSTRUCTION SERVICES INC. HRB HOTELS, INC. KINGS PARK MINI MART CORP. LAXMINARAYAN CORP. M & P TOBACCO & STATIONERY, INC. MAKRUPA PROPERTY INC. PURV INC. RAM STATIONARY & CARDS STORE INC.

Related by address

168-21 UNION TPKE, FLUSHING, NY, United States, 11366

D.A.N.Y.K. CORPORATION

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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