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T & Y CONVENIENCE STORE INC.

T & Y CONVENIENCE STORE INC.

Company Details

Name:	T & Y CONVENIENCE STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2009 (16 years ago)
Entity Number:	3758121
ZIP code:	11228
County:	Kings
Place of Formation:	New York
Address:	7812 13TH AVENUE, BROOKLYN, NY, United States, 11228
Principal Address:	7812 13TH AVE, BROOKLYN, NY, United States, 11228

Contact Details

Phone +1 718-745-1748

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KUI CHAI YIANH	Chief Executive Officer	7812 13TH AVE, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7812 13TH AVENUE, BROOKLYN, NY, United States, 11228

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
617867	No data	Retail grocery store	No data	No data	No data	7812 13TH AVE, BROOKLYN, NY, 11228	No data
0081-21-112846	No data	Alcohol sale	2024-03-27	2024-03-27	2027-03-31	7812 13TH AVENUE, BROOKLYN, New York, 11228	Grocery Store
1314298-DCA	Active	Business	2009-04-15	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170117006082	2017-01-17	BIENNIAL STATEMENT	2017-01-01
130109007160	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110125003081	2011-01-25	BIENNIAL STATEMENT	2011-01-01
090102000171	2009-01-02	CERTIFICATE OF INCORPORATION	2009-01-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-15	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-04	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-27	T & Y CONVENIENCE STORE	7812 13TH AVE, BROOKLYN, Kings, NY, 11228	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-07	T & Y CONVENIENCE STORE	7812 13TH AVE, BROOKLYN, Kings, NY, 11228	C	Food Inspection	Department of Agriculture and Markets	09E - Fan cover in the restroom facility is soiled. - Fan covers in the retail area cooler are dust laden.
2022-05-04	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-08	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-22	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-11	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-29	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-17	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-03	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-10	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-10	No data	7812 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	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
3541173	RENEWAL	INVOICED	2022-10-24	200	Tobacco Retail Dealer Renewal Fee
3268127	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
2929347	RENEWAL	INVOICED	2018-11-14	200	Tobacco Retail Dealer Renewal Fee
2727399	OL VIO	INVOICED	2018-01-11	250	OL - Other Violation
2502565	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
1925817	LICENSEDOC0	INVOICED	2014-12-29	0	License Document Replacement, Lost in Mail
1906582	TO VIO	INVOICED	2014-12-08	500	'TO - Tobacco Other
1894344	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1735415	CL VIO	INVOICED	2014-07-16	350	CL - Consumer Law Violation
990759	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
184627	OL VIO	INVOICED	2012-09-25	250	OL - Other Violation
166067	CNV_LF	INVOICED	2012-01-10	100	LF - Late Fee
166069	TS VIO	INVOICED	2011-12-28	500	TS - State Fines (Tobacco)
166068	SS VIO	INVOICED	2011-12-28	50	SS - State Surcharge (Tobacco)
166070	TP VIO	INVOICED	2011-12-28	750	TP - Tobacco Fine Violation
990758	RENEWAL	INVOICED	2010-11-22	110	CRD Renewal Fee
115818	TS VIO	INVOICED	2009-08-19	500	TS - State Fines (Tobacco)
115819	TP VIO	INVOICED	2009-08-19	750	TP - Tobacco Fine Violation
115817	SS VIO	INVOICED	2009-08-19	50	SS - State Surcharge (Tobacco)
951485	LICENSE	INVOICED	2009-04-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-29	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
2014-12-03	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-07-10	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1500277910

2020-06-10

0202

PPP

7812 13TH AVENUE, BROOKLYN, NY, 11228

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6600
Loan Approval Amount (current)	6600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11228-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6673.7
Forgiveness Paid Date	2021-07-26

Date of last update: 27 Mar 2025

Sources: New York Secretary of State