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KUBER CONVENIENCE INC.

KUBER CONVENIENCE INC.

Company Details

Name:	KUBER CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2008 (17 years ago)
Entity Number:	3671666
ZIP code:	07047
County:	New York
Place of Formation:	New York
Address:	319 74TH STREET, NORTH BERGEN, NJ, United States, 07047
Principal Address:	24-16 149TH ST, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-359-4604

Phone +1 201-674-9225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KUBER CONVENIENCE INC.	DOS Process Agent	319 74TH STREET, NORTH BERGEN, NJ, United States, 07047

Chief Executive Officer

Name	Role	Address
DHARMESH PATEL	Chief Executive Officer	24-16 149TH ST, WHITESTONE, NY, United States, 11357

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-112580	No data	Alcohol sale	2024-03-05	2024-03-05	2027-02-28	2416 149TH ST, WHITESTONE, New York, 11357	Grocery Store
2073392-1-DCA	Active	Business	2018-06-13	No data	2023-11-30	No data	No data
1391328-DCA	Active	Business	2011-05-11	No data	2024-12-31	No data	No data
1295976-DCA	Inactive	Business	2008-08-15	No data	2010-12-31	No data	No data

History

Start date	End date	Type	Value
2024-09-08	2024-09-08	Address	24-16 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2014-08-22	2024-09-08	Address	319 74TH STREET, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)
2012-08-28	2024-09-08	Address	24-16 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2008-05-14	2014-08-22	Address	24-16 149TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2008-05-14	2024-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240908000031	2024-09-08	BIENNIAL STATEMENT	2024-09-08
220725001376	2022-07-25	BIENNIAL STATEMENT	2022-05-01
200504062439	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180607006008	2018-06-07	BIENNIAL STATEMENT	2018-05-01
160606006033	2016-06-06	BIENNIAL STATEMENT	2016-05-01
140822006001	2014-08-22	BIENNIAL STATEMENT	2014-05-01
120828002355	2012-08-28	BIENNIAL STATEMENT	2012-05-01
080514000611	2008-05-14	CERTIFICATE OF INCORPORATION	2008-05-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-02	KUBER CONVENIENCE	24-16 149TH ST, WHITESTONE, Queens, NY, 11357	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-02	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-12	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-22	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-17	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-16	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-15	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-22	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-26	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-14	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-20	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-08	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-24	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-25	No data	2416 149TH ST, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2021-03-26	2021-04-29	Surcharge/Overcharge	NA	0.00	No Consumer Response

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3554647	RENEWAL	INVOICED	2022-11-16	200	Tobacco Retail Dealer Renewal Fee
3430754	TS VIO	INVOICED	2022-03-25	50	TS - State Fines (Tobacco)
3430755	OL VIO	INVOICED	2022-03-25	500	OL - Other Violation
3430753	SS VIO	INVOICED	2022-03-25	250	SS - State Surcharge (Tobacco)
3431144	TP VIO	INVOICED	2022-03-25	1000	TP - Tobacco Fine Violation
3390447	RENEWAL	INVOICED	2021-11-19	200	Electronic Cigarette Dealer Renewal
3294086	RENEWAL	INVOICED	2021-02-10	200	Tobacco Retail Dealer Renewal Fee
3105142	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
2937521	RENEWAL	INVOICED	2018-12-03	200	Tobacco Retail Dealer Renewal Fee
2770692	LICENSE	INVOICED	2018-04-04	200	Electronic Cigarette Dealer License Fee
2759237	TO VIO	INVOICED	2018-03-14	500	'TO - Tobacco Other
2618114	SS VIO	INVOICED	2017-05-31	100	SS - State Surcharge (Tobacco)
2618112	TS VIO	INVOICED	2017-05-31	1500	TS - State Fines (Tobacco)
2618113	TP VIO	INVOICED	2017-05-31	750	TP - Tobacco Fine Violation
2538968	RENEWAL	INVOICED	2017-01-25	110	Cigarette Retail Dealer Renewal Fee
1883877	RENEWAL	INVOICED	2014-11-15	110	Cigarette Retail Dealer Renewal Fee
1129474	CNV_TFEE	INVOICED	2012-10-15	2.740000009536743	WT and WH - Transaction Fee
1129475	RENEWAL	INVOICED	2012-10-15	110	CRD Renewal Fee
1073950	LICENSE	INVOICED	2011-05-11	110	Cigarette Retail Dealer License Fee
164442	PL VIO	INVOICED	2011-05-10	225	PL - Padlock Violation
897129	RENEWAL	INVOICED	2008-12-15	110	CRD Renewal Fee
897128	LICENSE	INVOICED	2008-08-18	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-22	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
2022-03-22	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
2022-03-22	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
2018-02-28	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-05-14	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-05-14	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-05-14	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9699007107

2020-04-15

0202

PPP

2416 149TH ST, WHITESTONE, NY, 11357-3539

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4232.17
Loan Approval Amount (current)	4232.17
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49907
Servicing Lender Name	Ridgewood Savings Bank
Servicing Lender Address	71-02 Forest Ave, NEW YORK CITY, NY, 11385-5647
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITESTONE, QUEENS, NY, 11357-3539
Project Congressional District	NY-03
Number of Employees	1
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49907
Originating Lender Name	Ridgewood Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4284.95
Forgiveness Paid Date	2021-07-15

Date of last update: 28 Mar 2025

Sources: New York Secretary of State