AMI CONVENIENCE INC
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| AMITA PANCHAL | DOS Process Agent | 75-47 MAINSTREET, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| AMITA PANCHAL | Chief Executive Officer | 75-47 MAIN STREET, FLUSHING, NY, United States, 11367 |
| 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 |
| 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 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-30 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 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 | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 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 |
| 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 | 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 |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State