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FOREST AVENUE CONVENIENT CORP.

FOREST AVENUE CONVENIENT CORP.

Company Details

Name:	FOREST AVENUE CONVENIENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2009 (16 years ago)
Entity Number:	3789468
ZIP code:	10310
County:	Richmond
Place of Formation:	New York
Address:	732 FOREST AVE, STATEN ISLAND, NY, United States, 10310

Contact Details

Phone +1 917-733-8113

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	732 FOREST AVE, STATEN ISLAND, NY, United States, 10310

Chief Executive Officer

Name	Role	Address
MAJID S ARAB	Chief Executive Officer	732 FOREST AVE, STATEN ISLAND, NY, United States, 10310

Licenses

Number	Status	Type	Date	End date
1340544-DCA	Inactive	Business	2009-12-08	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130329002109	2013-03-29	BIENNIAL STATEMENT	2013-03-01
120227002100	2012-02-27	BIENNIAL STATEMENT	2011-03-01
090323000536	2009-03-23	CERTIFICATE OF INCORPORATION	2009-03-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-09-17	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-22	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-11	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-22	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-13	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-15	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-01	No data	732 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	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
3233621	OL VIO	INVOICED	2020-09-18	375	OL - Other Violation
3024271	WM VIO	INVOICED	2019-05-01	100	WM - W&M Violation
3024269	CL VIO	INVOICED	2019-05-01	525	CL - Consumer Law Violation
3024270	OL VIO	INVOICED	2019-05-01	250	OL - Other Violation
3023407	SCALE-01	INVOICED	2019-04-30	40	SCALE TO 33 LBS
2951625	RENEWAL	INVOICED	2018-12-26	200	Tobacco Retail Dealer Renewal Fee
2679373	OL VIO	INVOICED	2017-10-20	125	OL - Other Violation
2678192	SCALE-01	INVOICED	2017-10-18	40	SCALE TO 33 LBS
2530546	RENEWAL	INVOICED	2017-01-11	110	Cigarette Retail Dealer Renewal Fee
2510642	NGC	INVOICED	2016-12-12	20	No Good Check Fee
2478629	TS VIO	INVOICED	2016-10-31	750	TS - State Fines (Tobacco)
2478630	TP VIO	INVOICED	2016-10-31	750	TP - Tobacco Fine Violation
2478631	SS VIO	INVOICED	2016-10-31	50	SS - State Surcharge (Tobacco)
2468620	SCALE-01	INVOICED	2016-10-11	40	SCALE TO 33 LBS
2035817	CL VIO	INVOICED	2015-04-02	375	CL - Consumer Law Violation
2035818	OL VIO	INVOICED	2015-04-02	312.5	OL - Other Violation
2034652	OL VIO	CREDITED	2015-04-01	312	OL - Other Violation
2034651	CL VIO	CREDITED	2015-04-01	375	CL - Consumer Law Violation
2030140	SCALE-01	INVOICED	2015-03-27	40	SCALE TO 33 LBS
2000406	RENEWAL	INVOICED	2015-02-27	110	Cigarette Retail Dealer Renewal Fee
1679305	OL VIO	INVOICED	2014-05-13	50	OL - Other Violation
1679338	WH VIO	INVOICED	2014-05-13	1200	WH - W&M Hearable Violation
1648458	OL VIO	CREDITED	2014-04-10	150	OL - Other Violation
1648473	WH VIO	CREDITED	2014-04-10	1300	WH - W&M Hearable Violation
1612315	OL VIO	CREDITED	2014-03-05	250	OL - Other Violation
1612324	WH VIO	CREDITED	2014-03-05	1400	WH - W&M Hearable Violation
1588229	OL VIO	CREDITED	2014-02-11	350	OL - Other Violation
1588232	WH VIO	CREDITED	2014-02-11	1500	WH - W&M Hearable Violation
1578135	OL VIO	CREDITED	2014-01-28	450	OL - Other Violation
1578136	WH VIO	CREDITED	2014-01-28	1600	WH - W&M Hearable Violation
1530044	OL VIO	CREDITED	2013-12-09	550	OL - Other Violation
1530089	WH VIO	CREDITED	2013-12-09	1700	WH - W&M Hearable Violation
1520943	OL VIO	CREDITED	2013-12-02	650	OL - Other Violation
1520952	WH VIO	CREDITED	2013-12-02	1800	WH - W&M Hearable Violation
1511535	OL VIO	CREDITED	2013-11-19	750	OL - Other Violation
1511542	WH VIO	CREDITED	2013-11-19	1900	WH - W&M Hearable Violation
222408	WH VIO	CREDITED	2013-05-14	2000	WH - W&M Hearable Violation
208933	OL VIO	CREDITED	2013-05-06	850	OL - Other Violation
345707	CNV_SI	INVOICED	2013-03-25	40	SI - Certificate of Inspection fee (scales)
1050306	RENEWAL	INVOICED	2013-02-12	110	CRD Renewal Fee
335220	CNV_SI	INVOICED	2012-02-08	40	SI - Certificate of Inspection fee (scales)
1050307	RENEWAL	INVOICED	2011-02-07	110	CRD Renewal Fee
163777	PL VIO	INVOICED	2011-02-07	75	PL - Padlock Violation
982124	LICENSE	INVOICED	2009-12-10	105	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-04-17	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-04-17	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-04-17	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2019-04-17	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-04-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-10-11	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2016-10-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-10-22	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-03-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-03-20	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-03-20	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8391477303

2020-05-01

0202

PPP

732 FOREST AVE, STATEN ISLAND, NY, 10310-2402

Loan Status Date	2021-08-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20135
Loan Approval Amount (current)	20135
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89027
Servicing Lender Name	Northfield Bank
Servicing Lender Address	581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10310-2402
Project Congressional District	NY-11
Number of Employees	6
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	122496
Originating Lender Name	Northfield Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20384.89
Forgiveness Paid Date	2021-07-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State