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EBB CONVENIENCE CORP.

EBB CONVENIENCE CORP.

Company Details

Name:	EBB CONVENIENCE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2009 (16 years ago)
Entity Number:	3859972
ZIP code:	10466
County:	Bronx
Place of Formation:	New York
Address:	3968 WHITE PLAINS RD., BRONX, NY, United States, 10466
Principal Address:	3968 WHITE PLAINS RD, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-994-0319

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOTYA NAMER	Chief Executive Officer	3968 WHITE PLAINS RD, BRONX, NY, United States, 10466

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3968 WHITE PLAINS RD., BRONX, NY, United States, 10466

Licenses

Number	Status	Type	Date	End date
2072218-1-DCA	Active	Business	2018-05-30	2023-11-30
2063420-2-DCA	Active	Business	2017-12-15	2024-12-31
1348215-DCA	Inactive	Business	2010-03-29	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
131008002244	2013-10-08	BIENNIAL STATEMENT	2013-09-01
090924000552	2009-09-24	CERTIFICATE OF INCORPORATION	2009-09-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-12	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-17	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-26	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-28	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-30	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-13	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	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	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-08	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-28	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-18	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-23	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-26	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-25	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	3968 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	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
3539836	RENEWAL	INVOICED	2022-10-20	200	Tobacco Retail Dealer Renewal Fee
3378112	RENEWAL	INVOICED	2021-10-05	200	Electronic Cigarette Dealer Renewal
3258379	RENEWAL	INVOICED	2020-11-17	200	Tobacco Retail Dealer Renewal Fee
3162327	SS VIO	INVOICED	2020-02-26	50	SS - State Surcharge (Tobacco)
3162328	TS VIO	INVOICED	2020-02-26	750	TS - State Fines (Tobacco)
3162329	TP VIO	INVOICED	2020-02-26	750	TP - Tobacco Fine Violation
3088707	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
2911707	RENEWAL	INVOICED	2018-10-17	200	Tobacco Retail Dealer Renewal Fee
2807126	OL VIO	INVOICED	2018-07-09	125	OL - Other Violation
2749796	LICENSE	INVOICED	2018-02-26	200	Electronic Cigarette Dealer License Fee
2684816	LICENSE	INVOICED	2017-11-01	85	Cigarette Retail Dealer License Fee
2681247	DCA-SUS	CREDITED	2017-10-26	57.5	Suspense Account
2681246	PROCESSING	INVOICED	2017-10-26	27.5	License Processing Fee
2669386	LICENSE	CREDITED	2017-09-24	85	Cigarette Retail Dealer License Fee
2577090	SCALE-01	INVOICED	2017-03-20	20	SCALE TO 33 LBS
2026901	PL VIO	INVOICED	2015-03-25	500	PL - Padlock Violation
2009536	SCALE-01	INVOICED	2015-03-05	20	SCALE TO 33 LBS
1983351	TO VIO	INVOICED	2015-02-13	2000	'TO - Tobacco Other
1555162	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
1485202	TS VIO	INVOICED	2013-10-30	950	TS - State Fines (Tobacco)
1485196	SS VIO	INVOICED	2013-10-30	100	SS - State Surcharge (Tobacco)
1485203	TP VIO	INVOICED	2013-10-30	750	TP - Tobacco Fine Violation
216046	TS VIO	CREDITED	2013-09-30	950	TS - State Fines (Tobacco)
216045	TP VIO	CREDITED	2013-09-30	750	TP - Tobacco Fine Violation
216047	SS VIO	CREDITED	2013-09-30	100	SS - State Surcharge (Tobacco)
207483	OL VIO	INVOICED	2013-05-16	250	OL - Other Violation
222803	WH VIO	INVOICED	2013-05-16	50	WH - W&M Hearable Violation
347104	CNV_SI	INVOICED	2013-05-07	20	SI - Certificate of Inspection fee (scales)
190173	OL VIO	INVOICED	2012-08-13	350	OL - Other Violation
1047180	RENEWAL	INVOICED	2011-12-23	110	CRD Renewal Fee
159233	LL VIO	INVOICED	2011-11-22	375	LL - License Violation
160680	OL VIO	INVOICED	2011-11-22	600	OL - Other Violation
1003421	LICENSE	INVOICED	2010-03-29	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-13	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-02-13	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-06-26	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
2015-02-26	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-11-25	Hearing Decision	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	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1371948604

2021-03-13

0202

PPS

3968 White Plains Rd, Bronx, NY, 10466-3026

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9432
Loan Approval Amount (current)	9432
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10466-3026
Project Congressional District	NY-16
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9507.46
Forgiveness Paid Date	2022-01-18

6096817405

2020-05-13

0202

PPP

3968 WHITE PLAINS ROAD, BRONX, NY, 10466

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8729
Loan Approval Amount (current)	8729
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10466-0001
Project Congressional District	NY-16
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8869.86
Forgiveness Paid Date	2022-01-03

Date of last update: 27 Mar 2025

Sources: New York Secretary of State