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NIDHI CONVENIENCE INC.

NIDHI CONVENIENCE INC.

Company Details

Name:	NIDHI CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Nov 2007 (17 years ago)
Entity Number:	3592007
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	99-03 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-544-0081

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MEHUL JAGDISH PAPEL	DOS Process Agent	99-03 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
638830	No data	Retail grocery store	No data	No data	No data	99-03 QUEENS BLVD, REGO PARK, NY, 11374	No data
0081-23-122415	No data	Alcohol sale	2023-05-08	2023-05-08	2026-06-30	99 03 QUEENS BLVD STORE #2, REGO PARK, New York, 11374	Grocery Store
2076623-1-DCA	Active	Business	2018-08-03	No data	2023-11-30	No data	No data
1280270-DCA	Active	Business	2008-03-26	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
121231000248	2012-12-31	ANNULMENT OF DISSOLUTION	2012-12-31
DP-2042549	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
071109000759	2007-11-09	CERTIFICATE OF INCORPORATION	2007-11-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-16	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-28	QUICK STOP	99-03 QUEENS BLVD, REGO PARK, Queens, NY, 11374	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-28	QUICK STOP	99-03 QUEENS BLVD, REGO PARK, Queens, NY, 11374	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-20	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-01	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-09	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-15	No data	9603 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-10	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-30	No data	9603 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-16	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-22	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-22	No data	9905 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-07	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-31	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-05	No data	9905 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-05	No data	9903 QUEENS BLVD, Queens, REGO PARK, NY, 11374	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
3647990	TS VIO	INVOICED	2023-05-19	1125	TS - State Fines (Tobacco)
3647989	SS VIO	INVOICED	2023-05-19	250	SS - State Surcharge (Tobacco)
3647991	TP VIO	INVOICED	2023-05-19	750	TP - Tobacco Fine Violation
3552022	RENEWAL	INVOICED	2022-11-09	200	Tobacco Retail Dealer Renewal Fee
3379572	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3269218	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
3100599	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2934646	RENEWAL	INVOICED	2018-11-26	200	Tobacco Retail Dealer Renewal Fee
2741844	LICENSE	INVOICED	2018-02-09	200	Electronic Cigarette Dealer License Fee
2506598	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2130539	OL VIO	INVOICED	2015-07-15	125	OL - Other Violation
1879454	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1875056	TO VIO	INVOICED	2014-11-06	1750	'TO - Tobacco Other
205558	OL VIO	INVOICED	2013-04-24	125	OL - Other Violation
883452	RENEWAL	INVOICED	2012-12-17	110	CRD Renewal Fee
883457	CNV_TFEE	INVOICED	2012-12-17	2.740000009536743	WT and WH - Transaction Fee
152059	LL VIO	INVOICED	2011-02-24	375	LL - License Violation
883454	CNV_TFEE	INVOICED	2010-10-27	2.200000047683716	WT and WH - Transaction Fee
883453	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
883456	RENEWAL	INVOICED	2008-11-07	110	CRD Renewal Fee
883455	CNV_TFEE	INVOICED	2008-11-07	2.200000047683716	WT and WH - Transaction Fee
883451	LICENSE	INVOICED	2008-03-27	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-16	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-05-16	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-07-07	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
2014-10-31	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	1	No data	No data
2014-10-31	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5492167201

2020-04-27

0202

PPP

9903 QUEENS BLVD, Rego Park, NY, 11374-4512

Loan Status Date	2021-11-17
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5945
Loan Approval Amount (current)	5945
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rego Park, QUEENS, NY, 11374-4512
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 28 Mar 2025

Sources: New York Secretary of State