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A & E CONVENIENCE CORP.

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Company Details

Name: A & E CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2005 (20 years ago)
Entity Number: 3181504
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 3090 AVENUE U, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 718-649-7762

Phone +1 718-648-7762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EHSAN KHAN Chief Executive Officer 3090 AVENUE U, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3090 AVENUE U, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-120176 No data Alcohol sale 2023-06-08 2023-06-08 2026-06-30 3090 AVENUE U, BROOKLYN, New York, 11229 Grocery Store
2068227-1-DCA Active Business 2018-03-23 No data 2023-11-30 No data No data
1313055-DCA Inactive Business 2009-04-01 No data 2016-03-31 No data No data

History

Start date End date Type Value
2009-03-16 2011-04-18 Address 3090 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2007-04-10 2009-03-16 Address 3090 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2007-04-10 2011-04-18 Address 3090 AVE U, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office)
2005-03-24 2011-04-18 Address 3090 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130308006860 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110418002012 2011-04-18 BIENNIAL STATEMENT 2011-03-01
090316003402 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070410003046 2007-04-10 BIENNIAL STATEMENT 2007-03-01
050324000278 2005-03-24 CERTIFICATE OF INCORPORATION 2005-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3614694 TO VIO INVOICED 2023-03-13 1000 'TO - Tobacco Other
3614693 TP VIO INVOICED 2023-03-13 1000 TP - Tobacco Fine Violation
3614754 SS VIO INVOICED 2023-03-13 250 SS - State Surcharge (Tobacco)
3614756 OL VIO INVOICED 2023-03-13 500 OL - Other Violation
3614755 TS VIO INVOICED 2023-03-13 50 TS - State Fines (Tobacco)
3546342 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3378066 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3268205 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3086727 RENEWAL INVOICED 2019-09-18 200 Electronic Cigarette Dealer Renewal
3082627 SS VIO INVOICED 2019-09-09 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-08 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
2023-03-08 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2023-03-08 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2023-03-08 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
2019-08-28 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-08-28 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
22688.00
Total Face Value Of Loan:
22688.00
Date:
2007-10-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
248000.00
Total Face Value Of Loan:
248000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22688
Current Approval Amount:
22688
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22962.15

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State