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PMP CONVENIENCE CORP.

PMP CONVENIENCE CORP.

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Company Details

Name:	PMP CONVENIENCE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 2007 (18 years ago)
Entity Number:	3566560
ZIP code:	11419
County:	Queens
Place of Formation:	New York
Address:	118-20 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419
Principal Address:	118-20 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-738-2824

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	118-20 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name	Role	Address
HEMANT PATEL	Chief Executive Officer	118-20 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671954	No data	Retail grocery store	No data	No data	No data	118-20 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419	No data
0081-22-131233	No data	Alcohol sale	2022-10-11	2022-10-11	2025-10-31	118 20 LIBERTY AVENUE, RICHMOND HILL, New York, 11419	Grocery Store
2067169-1-DCA	Active	Business	2018-03-02	No data	2023-11-30	No data	No data

History

Start date	End date	Type	Value
2023-10-04	2023-10-04	Address	118-20 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2009-10-21	2023-10-04	Address	118-20 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2007-09-11	2023-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-09-11	2023-10-04	Address	118-20 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231004001552	2023-10-04	BIENNIAL STATEMENT	2023-09-01
220513000517	2022-05-13	BIENNIAL STATEMENT	2021-09-01
190903060537	2019-09-03	BIENNIAL STATEMENT	2019-09-01
171023006004	2017-10-23	BIENNIAL STATEMENT	2017-09-01
151222006001	2015-12-22	BIENNIAL STATEMENT	2015-09-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3660974	TO VIO	INVOICED	2023-06-27	4000	'TO - Tobacco Other
3660976	TP VIO	INVOICED	2023-06-27	2750	TP - Tobacco Fine Violation
3660975	TS VIO	INVOICED	2023-06-27	1125	TS - State Fines (Tobacco)
3660977	SS VIO	INVOICED	2023-06-27	250	SS - State Surcharge (Tobacco)
3654217	TO VIO	CREDITED	2023-06-07	4000	'TO - Tobacco Other
3654210	SS VIO	CREDITED	2023-06-07	250	SS - State Surcharge (Tobacco)
3654209	TP VIO	CREDITED	2023-06-07	2750	TP - Tobacco Fine Violation
3654208	TS VIO	CREDITED	2023-06-07	1125	TS - State Fines (Tobacco)
3629595	OL VIO	INVOICED	2023-04-14	1000	OL - Other Violation
3629585	TP VIO	VOIDED	2023-04-14	3000	TP - Tobacco Fine Violation
3616696	TO VIO	VOIDED	2023-03-16	8000	'TO - Tobacco Other
3616692	OL VIO	INVOICED	2023-03-16	100	OL - Other Violation
3585018	SS VIO	CREDITED	2023-01-20	250	SS - State Surcharge (Tobacco)
3585020	OL VIO	CREDITED	2023-01-20	500	OL - Other Violation
3585019	TS VIO	CREDITED	2023-01-20	50	TS - State Fines (Tobacco)
3585013	SS VIO	VOIDED	2023-01-20	250	SS - State Surcharge (Tobacco)
3585015	TP VIO	VOIDED	2023-01-20	2750	TP - Tobacco Fine Violation
3585014	TS VIO	VOIDED	2023-01-20	1125	TS - State Fines (Tobacco)
3576184	TO VIO	VOIDED	2023-01-03	4000	'TO - Tobacco Other
3576116	OL VIO	CREDITED	2023-01-03	100	OL - Other Violation
3382526	RENEWAL	INVOICED	2021-10-21	200	Tobacco Retail Dealer Renewal Fee
3373061	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3272128	TP VIO	INVOICED	2020-12-17	2000	TP - Tobacco Fine Violation
3233092	TP VIO	CREDITED	2020-09-16	1750	TP - Tobacco Fine Violation
3166143	RENEWAL	INVOICED	2020-03-03	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3117345	RENEWAL	INVOICED	2019-11-19	200	Tobacco Retail Dealer Renewal Fee
3090442	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
3088767	LL VIO	INVOICED	2019-09-24	5175	LL - License Violation
3072479	LL VIO	CREDITED	2019-08-13	625	LL - License Violation
3072684	OL VIO	INVOICED	2019-08-13	250	OL - Other Violation
2921097	LL VIO	INVOICED	2018-10-31	750	LL - License Violation
2766982	RENEWAL	INVOICED	2018-03-30	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2750570	LICENSE	INVOICED	2018-02-27	200	Electronic Cigarette Dealer License Fee
2698583	RENEWAL	INVOICED	2017-11-22	110	Cigarette Retail Dealer Renewal Fee
2654259	TP VIO	INVOICED	2017-08-10	1000	TP - Tobacco Fine Violation
2625689	SS VIO	INVOICED	2017-06-15	50	SS - State Surcharge (Tobacco)
2625687	TP VIO	INVOICED	2017-06-15	750	TP - Tobacco Fine Violation
2625688	TO VIO	INVOICED	2017-06-15	750	'TO - Tobacco Other
2625686	TS VIO	INVOICED	2017-06-15	750	TS - State Fines (Tobacco)
2307483	RENEWAL	INVOICED	2016-03-23	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2251399	RENEWAL	INVOICED	2016-01-04	110	Cigarette Retail Dealer Renewal Fee
2012752	TO VIO	INVOICED	2015-03-10	1000	'TO - Tobacco Other
1642045	RENEWAL	INVOICED	2014-04-03	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1547372	RENEWAL	INVOICED	2013-12-30	110	Cigarette Retail Dealer Renewal Fee
1518528	CL VIO	INVOICED	2013-11-27	175	CL - Consumer Law Violation
1518529	OL VIO	INVOICED	2013-11-27	375	OL - Other Violation
1518504	LL VIO	INVOICED	2013-11-27	1250	LL - License Violation
1518540	LL VIO	INVOICED	2013-11-27	250	LL - License Violation
1518213	DCA-SUS	CREDITED	2013-11-26	550	Suspense Account
1518211	DCA-SUS	CREDITED	2013-11-26	1250	Suspense Account
1518221	DCA-SUS	CREDITED	2013-11-26	250	Suspense Account
1484942	OL VIO	CREDITED	2013-10-30	375	OL - Other Violation
1484941	CL VIO	CREDITED	2013-10-30	175	CL - Consumer Law Violation
1461911	LL VIO	CREDITED	2013-10-14	1250	LL - License Violation
1461910	LL VIO	CREDITED	2013-10-14	250	LL - License Violation
188642	OL VIO	INVOICED	2012-10-12	125	OL - Other Violation
1122484	CNV_IC	INVOICED	2012-05-10	1440	Additional Vehicle Fee
993733	RENEWAL	INVOICED	2012-03-29	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
993734	CNV_TFEE	INVOICED	2012-03-29	3.980000019073486	WT and WH - Transaction Fee
184345	OL VIO	INVOICED	2012-02-09	250	OL - Other Violation
966111	RENEWAL	INVOICED	2012-02-08	110	CRD Renewal Fee
966110	CNV_TFEE	INVOICED	2012-02-08	2.740000009536743	WT and WH - Transaction Fee
192475	PL VIO	INVOICED	2012-02-08	500	PL - Padlock Violation
128504	LL VIO	INVOICED	2010-05-25	700	LL - License Violation
993736	CNV_TFEE	INVOICED	2010-03-19	3.200000047683716	WT and WH - Transaction Fee
993735	RENEWAL	INVOICED	2010-03-19	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
966113	RENEWAL	INVOICED	2009-12-28	110	CRD Renewal Fee
966112	CNV_TFEE	INVOICED	2009-12-28	2.200000047683716	WT and WH - Transaction Fee
1122485	LICENSE	INVOICED	2009-06-25	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
966109	LICENSE	INVOICED	2009-06-25	55	Cigarette Retail Dealer License Fee
1416303	CNV_TFEE	INVOICED	2008-04-04	3.200000047683716	WT and WH - Transaction Fee
1416302	RENEWAL	INVOICED	2008-04-04	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
478785	CNV_TFEE	INVOICED	2008-02-04	2.200000047683716	WT and WH - Transaction Fee
478786	RENEWAL	INVOICED	2008-02-04	110	CRD Renewal Fee
24631	TP VIO	INVOICED	2006-05-24	1500	TP - Tobacco Fine Violation
1416304	RENEWAL	INVOICED	2006-01-10	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
399106	CNV_MS	INVOICED	2006-01-10	15	Miscellaneous Fee
478787	RENEWAL	INVOICED	2005-10-05	110	CRD Renewal Fee
1416305	RENEWAL	INVOICED	2004-03-25	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
478788	RENEWAL	INVOICED	2003-12-22	110	CRD Renewal Fee
15319	TP VIO	INVOICED	2002-02-21	2000	TP - Tobacco Fine Violation
1416306	RENEWAL	INVOICED	2002-02-06	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
478789	RENEWAL	INVOICED	2002-01-03	110	CRD Renewal Fee
399107	LICENSE	INVOICED	2000-12-06	85	Cigarette Retail Dealer License Fee
1416307	RENEWAL	INVOICED	2000-05-01	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1416308	RENEWAL	INVOICED	1998-04-23	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1402747	LICENSE	INVOICED	1997-05-09	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-07-09	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2024-07-09	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	20	No data	No data	No data
2024-07-09	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2023-04-27	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-04-27	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-01-19	No data	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	No data	No data	No data
2023-01-19	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-01-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-01-19	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-01-19	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-12-30	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	8	No data	No data	No data
2022-12-30	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-09-14	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2020-09-14	Hearing Decision	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	No data	1	No data
2019-08-02	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-08-02	Default Decision	STORE OWNER/OPERATOR LEASED OE PERMITTED ANTOHER PERSON TO OPERATE A STOOP LINE STAND ON THE SIDEWALK ADJACENT TO THE STORE	1	No data	1	No data
2019-08-02	Default Decision	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	No data	1	No data
2018-10-19	Pleaded	STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT.	1	1	No data	No data
2018-10-19	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2018-10-19	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2017-06-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-05-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-05-27	Pleaded	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	1	No data	No data
2017-05-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-02-26	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-05-18

Link:

View on USAspending

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:

22987.00

Total Face Value Of Loan:

22987.00

Paycheck Protection Program

Date Approved:

2020-05-18

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

22987

Current Approval Amount:

22987

Race:

Asian

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

23251.99

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State