| 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
| Name | Role | Address |
|---|---|---|
| KUBER CONVENIENCE INC. | DOS Process Agent | 319 74TH STREET, NORTH BERGEN, NJ, United States, 07047 |
| Name | Role | Address |
|---|---|---|
| DHARMESH PATEL | Chief Executive Officer | 24-16 149TH ST, WHITESTONE, NY, United States, 11357 |
| 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 |
| 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 |
| 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-03-26 | 2021-04-29 | Surcharge/Overcharge | NA | 0.00 | No Consumer Response |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-05 | 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 |
| 2024-12-05 | 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 |
| 2024-02-14 | Pleaded | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-02-14 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 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 | 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 | 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 | 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
