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AMI CONVENIENCE INC

AMI CONVENIENCE INC

Company Details

Name:	AMI CONVENIENCE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 2008 (17 years ago)
Entity Number:	3674076
ZIP code:	11367
County:	Queens
Place of Formation:	New York
Address:	75-47 MAINSTREET, FLUSHING, NY, United States, 11367
Principal Address:	75-47 MAIN STREET, FLUSHING, NY, United States, 11367

Contact Details

Phone +1 917-575-0186

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AMITA PANCHAL	DOS Process Agent	75-47 MAINSTREET, FLUSHING, NY, United States, 11367

Chief Executive Officer

Name	Role	Address
AMITA PANCHAL	Chief Executive Officer	75-47 MAIN STREET, FLUSHING, NY, United States, 11367

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
639056	No data	Retail grocery store	No data	No data	No data	75-47 MAIN ST, FLUSHING, NY, 11367	No data
0081-23-122849	No data	Alcohol sale	2023-09-06	2023-09-06	2026-09-30	75 47 MAIN STREET, FLUSHING, New York, 11367	Grocery Store
2072569-1-DCA	Inactive	Business	2018-06-05	No data	2023-11-30	No data	No data
1321622-DCA	Active	Business	2009-06-09	No data	2024-03-31	No data	No data
1294559-DCA	Inactive	Business	2008-08-04	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2024-05-06	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-06	2024-05-06	Address	75-47 MAIN STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2010-07-08	2024-05-06	Address	75-47 MAIN STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2010-07-08	2024-05-06	Address	75-47 MAINSTREET, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
2008-05-20	2024-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-05-20	2010-07-08	Address	75-47 MAINSTREET, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240506003857	2024-05-06	BIENNIAL STATEMENT	2024-05-06
220630002228	2022-06-30	BIENNIAL STATEMENT	2022-05-01
140528006322	2014-05-28	BIENNIAL STATEMENT	2014-05-01
100708003147	2010-07-08	BIENNIAL STATEMENT	2010-05-01
080520000633	2008-05-20	CERTIFICATE OF INCORPORATION	2008-05-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-29	AMI CONVENIENCE	75-47 MAIN ST, FLUSHING, Queens, NY, 11367	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-15	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-13	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-02	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-28	AMI CONVENIENCE	75-47 MAIN ST, FLUSHING, Queens, NY, 11367	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-16	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-19	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-02	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-06	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-05	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-04	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-30	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-12	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-19	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-03	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-02	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-06	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-03	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-29	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-08	No data	7547 MAIN ST, Queens, FLUSHING, NY, 11367	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
3670372	LICENSE	INVOICED	2023-07-17	150	Electronic Cigarette Dealer License Fee
3670382	LICENSE	INVOICED	2023-07-17	150	Tobacco Retail Dealer License Fee
3599453	TP VIO	CREDITED	2023-02-16	500	TP - Tobacco Fine Violation
3599454	TP VIO	INVOICED	2023-02-16	5000	TP - Tobacco Fine Violation
3420260	RENEWAL	INVOICED	2022-02-23	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3418967	TP VIO	INVOICED	2022-02-18	2000	TP - Tobacco Fine Violation
3418968	TO VIO	INVOICED	2022-02-18	1000	'TO - Tobacco Other
3418946	OL VIO	INVOICED	2022-02-18	500	OL - Other Violation
3388232	RENEWAL	INVOICED	2021-11-09	200	Electronic Cigarette Dealer Renewal
3388234	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3352407	TP VIO	INVOICED	2021-07-22	1000	TP - Tobacco Fine Violation
3243906	LL VIO	INVOICED	2020-10-05	625	LL - License Violation
3159699	RENEWAL	INVOICED	2020-02-19	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3114095	RENEWAL	INVOICED	2019-11-12	200	Electronic Cigarette Dealer Renewal
3114096	RENEWAL	INVOICED	2019-11-12	200	Tobacco Retail Dealer Renewal Fee
2963549	LL VIO	INVOICED	2019-01-16	700	LL - License Violation
2963247	OL VIO	INVOICED	2019-01-16	250	OL - Other Violation
2929221	LL VIO	INVOICED	2018-11-14	1275	LL - License Violation
2826845	OL VIO	INVOICED	2018-08-07	500	OL - Other Violation
2799230	LL VIO	INVOICED	2018-06-13	1375	LL - License Violation
2797373	OL VIO	CREDITED	2018-06-07	250	OL - Other Violation
2793164	TO VIO	INVOICED	2018-05-24	750	'TO - Tobacco Other
2771218	LICENSE	INVOICED	2018-04-04	200	Electronic Cigarette Dealer License Fee
2764493	RENEWAL	INVOICED	2018-03-27	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2710286	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2672066	LL VIO	INVOICED	2017-10-02	275	LL - License Violation
2304829	RENEWAL	INVOICED	2016-03-21	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2215934	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
2144011	LL VIO	INVOICED	2015-08-03	450	LL - License Violation
1774272	LL VIO	INVOICED	2014-09-04	750	LL - License Violation
1773273	LL VIO	CREDITED	2014-09-03	500	LL - License Violation
1602239	RENEWAL	INVOICED	2014-02-26	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1560573	OL VIO	INVOICED	2014-01-14	125	OL - Other Violation
1560572	CL VIO	INVOICED	2014-01-14	375	CL - Consumer Law Violation
1556270	SCALE-01	INVOICED	2014-01-10	20	SCALE TO 33 LBS
1522745	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
345918	CNV_SI	INVOICED	2013-02-22	20	SI - Certificate of Inspection fee (scales)
176709	LL VIO	INVOICED	2012-12-06	200	LL - License Violation
186399	OL VIO	INVOICED	2012-12-06	750	OL - Other Violation
990535	RENEWAL	INVOICED	2012-02-21	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
941133	RENEWAL	INVOICED	2011-10-27	110	CRD Renewal Fee
990534	RENEWAL	INVOICED	2010-03-15	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
941134	RENEWAL	INVOICED	2009-12-14	110	CRD Renewal Fee
950246	LICENSE	INVOICED	2009-06-10	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
108696	CL VIO	INVOICED	2009-06-09	250	CL - Consumer Law Violation
115388	PL VIO	INVOICED	2009-06-09	100	PL - Padlock Violation
896070	LICENSE	INVOICED	2008-08-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-15	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
2022-02-16	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
2022-02-16	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
2022-02-16	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2021-07-19	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
2020-10-02	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2020-10-02	Pleaded	STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT.	1	1	No data	No data
2019-01-09	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2019-01-09	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2019-01-09	Pleaded	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	1	1	No data	No data
2018-10-30	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2018-10-30	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2018-10-30	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2018-05-30	Pleaded	LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND	1	1	No data	No data
2018-05-30	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2018-05-30	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2018-05-30	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2018-05-30	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-05-12	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
2017-09-19	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-09-19	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2015-07-24	Pleaded	STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT.	1	1	No data	No data
2015-07-24	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	8	8	No data	No data
2014-08-29	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2014-01-08	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-01-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7032567201

2020-04-28

0202

PPP

75-47 MAIN STREET, FLUSHING, NY, 11367

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6953.5
Loan Approval Amount (current)	6953.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11367-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7035.2
Forgiveness Paid Date	2021-07-26

Date of last update: 28 Mar 2025

Sources: New York Secretary of State