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A S CONVENIENCES INC.

A S CONVENIENCES INC.

Company Details

Name:	A S CONVENIENCES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Sep 2009 (15 years ago)
Date of dissolution:	10 Jun 2019
Entity Number:	3859025
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	164-10 84TH AVE, APT 6C, JAMAICA, NY, United States, 11432
Principal Address:	162-16 UNION TPKE, FRESH MEADOWS, NY, United States, 11366

Contact Details

Phone +1 718-380-3631

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ALOK KHANNA / ANOOPKHANNA	DOS Process Agent	164-10 84TH AVE, APT 6C, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name	Role	Address
ALOK KHANNA	Chief Executive Officer	162-16 UNION TPKE, FRESH MEADOWS, NY, United States, 11366

Licenses

Number	Status	Type	Date	End date
1341308-DCA	Inactive	Business	2009-12-22	2018-12-31

History

Start date	End date	Type	Value
2009-09-22	2011-09-21	Address	ALOK KHANNA, 164 10 84TH AVENUE APT 6C, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190610000977	2019-06-10	CERTIFICATE OF DISSOLUTION	2019-06-10
110921002422	2011-09-21	BIENNIAL STATEMENT	2011-09-01
090922000929	2009-09-22	CERTIFICATE OF INCORPORATION	2009-09-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-21	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-06	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-23	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-03	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-05	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-28	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-12	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-17	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-14	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	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	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-05	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-17	No data	16216 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366	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
2570362	LICENSEDOC15	INVOICED	2017-03-06	15	License Document Replacement
2570347	LICENSE	INVOICED	2017-03-06	110	Cigarette Retail Dealer License Fee
2505849	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
1901285	RENEWAL	INVOICED	2014-12-03	110	Cigarette Retail Dealer Renewal Fee
1600454	OL VIO	CREDITED	2014-02-25	250	OL - Other Violation
1600455	OL VIO	INVOICED	2014-02-25	250	OL - Other Violation
1010987	CNV_TFEE	INVOICED	2012-10-19	2.740000009536743	WT and WH - Transaction Fee
1010986	RENEWAL	INVOICED	2012-10-19	110	CRD Renewal Fee
142714	CL VIO	INVOICED	2011-03-09	250	CL - Consumer Law Violation
1010988	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
981884	LICENSE	INVOICED	2009-12-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-17	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

Date of last update: 30 Dec 2024

Sources: New York Secretary of State