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NORTHERN ONE STOP CONVENIENCE INC.

NORTHERN ONE STOP CONVENIENCE INC.

Company Details

Name:	NORTHERN ONE STOP CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2006 (18 years ago)
Entity Number:	3436939
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	152-09 NORTHERN BLVD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-896-0193

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AMIR PERANI	Chief Executive Officer	152-09 NORTHERN BLVD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	152-09 NORTHERN BLVD, FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
638551	No data	Retail grocery store	No data	No data	No data	152-09 NORTHERN BLVD, FLUSHING, NY, 11354	No data
0081-22-128182	No data	Alcohol sale	2022-12-09	2022-12-09	2025-12-31	152-09 NORTHERN BLVD, FLUSHING, New York, 11354	Grocery Store
2074774-1-DCA	Active	Business	2018-06-29	No data	2023-11-30	No data	No data
1245286-DCA	Active	Business	2006-12-18	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
141106006084	2014-11-06	BIENNIAL STATEMENT	2014-11-01
121109006209	2012-11-09	BIENNIAL STATEMENT	2012-11-01
101104002371	2010-11-04	BIENNIAL STATEMENT	2010-11-01
081028002724	2008-10-28	BIENNIAL STATEMENT	2008-11-01
061113000795	2006-11-13	CERTIFICATE OF INCORPORATION	2006-11-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-20	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-04	NORTHERN ONE STOP CONV	152-09 NORTHERN BLVD, FLUSHING, Queens, NY, 11354	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-25	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-18	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-07	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-23	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-31	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-11	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-30	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-29	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-27	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-13	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-15	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-24	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-13	No data	15209 NORTHERN BLVD, Queens, FLUSHING, NY, 11354	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
3553191	RENEWAL	INVOICED	2022-11-14	200	Tobacco Retail Dealer Renewal Fee
3439991	SS VIO	INVOICED	2022-04-20	250	SS - State Surcharge (Tobacco)
3439992	TS VIO	INVOICED	2022-04-20	1125	TS - State Fines (Tobacco)
3439993	TP VIO	INVOICED	2022-04-20	750	TP - Tobacco Fine Violation
3406848	CL VIO	INVOICED	2022-01-12	75	CL - Consumer Law Violation
3405888	SCALE-01	INVOICED	2022-01-07	20	SCALE TO 33 LBS
3391429	RENEWAL	INVOICED	2021-11-24	200	Electronic Cigarette Dealer Renewal
3267888	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3258971	TP VIO	INVOICED	2020-11-18	1000	TP - Tobacco Fine Violation
3236173	TP VIO	VOIDED	2020-09-29	1000	TP - Tobacco Fine Violation
3102955	RENEWAL	INVOICED	2019-10-15	200	Electronic Cigarette Dealer Renewal
2983918	SCALE-01	INVOICED	2019-02-19	20	SCALE TO 33 LBS
2981339	PL VIO	INVOICED	2019-02-13	500	PL - Padlock Violation
2981440	RENEWAL	INVOICED	2019-02-13	200	Tobacco Retail Dealer Renewal Fee
2779006	LICENSE	INVOICED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2571980	SCALE-01	INVOICED	2017-03-08	20	SCALE TO 33 LBS
2572137	OL VIO	INVOICED	2017-03-08	375	OL - Other Violation
2487538	RENEWAL	INVOICED	2016-11-10	110	Cigarette Retail Dealer Renewal Fee
2380518	SCALE-01	INVOICED	2016-07-07	20	SCALE TO 33 LBS
2308890	SS VIO	INVOICED	2016-03-25	50	SS - State Surcharge (Tobacco)
2308888	TS VIO	INVOICED	2016-03-25	750	TS - State Fines (Tobacco)
2308889	TP VIO	INVOICED	2016-03-25	750	TP - Tobacco Fine Violation
2114485	CL VIO	INVOICED	2015-06-26	175	CL - Consumer Law Violation
2114486	OL VIO	INVOICED	2015-06-26	125	OL - Other Violation
2114487	WM VIO	INVOICED	2015-06-26	25	WM - W&M Violation
2110838	SCALE-01	INVOICED	2015-06-23	20	SCALE TO 33 LBS
1925602	RENEWAL	INVOICED	2014-12-29	110	Cigarette Retail Dealer Renewal Fee
1718568	SCALE-01	INVOICED	2014-06-30	20	SCALE TO 33 LBS
874150	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
160020	OL VIO	INVOICED	2011-12-20	250	OL - Other Violation
330638	CNV_SI	INVOICED	2011-12-14	20	SI - Certificate of Inspection fee (scales)
146892	CL VIO	INVOICED	2011-04-01	500	CL - Consumer Law Violation
171223	WS VIO	INVOICED	2011-04-01	60	WS - W&H Non-Hearable Violation
874151	RENEWAL	INVOICED	2010-10-19	110	CRD Renewal Fee
300969	CNV_SI	INVOICED	2008-10-21	20	SI - Certificate of Inspection fee (scales)
874152	RENEWAL	INVOICED	2008-09-11	110	CRD Renewal Fee
773549	LICENSE	INVOICED	2006-12-20	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-20	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-20	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-04-18	Pleaded	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-04-18	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-07	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2020-09-23	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
2019-02-11	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	1	No data	No data
2017-02-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-03-13	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-03-13	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-06-15	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-06-15	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-06-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9523198404

2021-02-17

0202

PPS

15209 Northern Blvd, Flushing, NY, 11354-4952

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24705
Loan Approval Amount (current)	24705
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-4952
Project Congressional District	NY-06
Number of Employees	5
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24917.74
Forgiveness Paid Date	2022-01-03

Date of last update: 28 Mar 2025

Sources: New York Secretary of State