| 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 +1 718-648-7762
Phone +1 718-649-7762
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EHSAN KHAN | Chief Executive Officer | 3090 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3090 AVENUE U, BROOKLYN, NY, United States, 11229 |
| 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 |
| 1196858-DCA | Active | Business | 2005-05-12 | No data | 2024-12-31 | No data | No data |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-08 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-20 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-18 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-12 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-28 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-02 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-18 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-14 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-16 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 3090 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Pass | 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 |
|---|---|---|---|---|---|
| 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) |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3026316010 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8566157206 | 2020-04-28 | 0202 | PPP | 3090 AVENUE U, BROOKLYN, NY, 11229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
