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  5. SG CONVENIENCE CORP.

SG CONVENIENCE CORP.

Company Details

Name: SG CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2010 (15 years ago)
Entity Number: 3932074
ZIP code: 10003
County: Kings
Place of Formation: New York
Address: 18 EAST 12TH STREET, #1A, NEW YORK, NY, United States, 10003
Principal Address: 730 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-627-6311

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALTSCHUL & ALTSCHUL DOS Process Agent 18 EAST 12TH STREET, #1A, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MANOJ KUMAR Chief Executive Officer 730 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date Last renew date End date Address Description
611753 No data Retail grocery store No data No data No data 730 KINGS HWY, BROOKLYN, NY, 11223 No data
0081-22-128929 No data Alcohol sale 2022-05-27 2022-05-27 2025-07-31 730 KINGS HWY, BROOKLYN, New York, 11223 Grocery Store
2067468-1-DCA Active Business 2018-03-08 No data 2023-11-30 No data No data
2042560-DCA Active Business 2016-08-18 No data 2024-03-31 No data No data
2010822-DCA Inactive Business 2014-07-17 No data 2016-03-31 No data No data
1359492-DCA Inactive Business 2010-06-18 No data 2012-03-31 No data No data
1357659-DCA Active Business 2010-06-07 No data 2023-12-31 No data No data

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 730 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2012-05-23 2024-05-06 Address 730 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2010-04-01 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-01 2024-05-06 Address 18 EAST 12TH STREET, #1A, NEW YORK, NY, 10003, 4458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506004283 2024-05-06 BIENNIAL STATEMENT 2024-05-06
140619002238 2014-06-19 BIENNIAL STATEMENT 2014-04-01
120523002617 2012-05-23 BIENNIAL STATEMENT 2012-04-01
100401000798 2010-04-01 CERTIFICATE OF INCORPORATION 2010-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-17 SG CONVENIENCE 730 KINGS HWY, BROOKLYN, Kings, NY, 11223 A Food Inspection Department of Agriculture and Markets No data
2023-03-15 No data 730 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-03 No data 730 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-22 SG CONVENIENCE 730 KINGS HWY, BROOKLYN, Kings, NY, 11223 A Food Inspection Department of Agriculture and Markets No data
2021-07-13 No data 730 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-07 No data 730 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-30 No data 730 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-16 No data 730 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-02 No data 730 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-03 No data 730 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 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
3635311 OL VIO INVOICED 2023-05-01 1000 OL - Other Violation
3617679 OL VIO CREDITED 2023-03-17 500 OL - Other Violation
3423572 RENEWAL INVOICED 2022-03-05 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3381665 RENEWAL INVOICED 2021-10-19 200 Electronic Cigarette Dealer Renewal
3381806 RENEWAL INVOICED 2021-10-19 200 Tobacco Retail Dealer Renewal Fee
3349100 OL VIO INVOICED 2021-07-14 250 OL - Other Violation
3161160 RENEWAL INVOICED 2020-02-21 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3106186 RENEWAL INVOICED 2019-10-24 200 Tobacco Retail Dealer Renewal Fee
3086259 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2733796 LICENSE INVOICED 2018-01-25 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-15 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2021-07-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-02-17 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2016-11-23 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

Related by officers

ALTSCHUL & ALTSCHUL

25ST EQUITIES, LLC 2975 WESTCHESTER LLC 715 HEIGHTS CORP. A C PENGUIN PRESTIGE CORP. AFLALO LLC AIMA EQUITIES LLC AIMA PROPERTIES LLC BADA BING TAXI LLC BOBGOL REALTY CORP. CEDAR LEASE CORP.

MANOJ KUMAR

ALLERTON GULF CORP. FIFTY STATES BUILDERS INC. KARAN & RAM GROCERIES, INC. KUMAR'S BROTHER CONSTRUCTION, INC. MERCY GAS INC. V & S KUM CORP WEST GAS INC. SUPERIOR FUEL OIL INC. MAIN WEST INC. WIRELESS FUTURE & PHOTO CORP.

Related by address

18 EAST 12TH STREET, #1A, NEW YORK, NY, United States, 10003

25ST EQUITIES, LLC 4 SEAS REALTY LLC 40 GREAT JONES CORP. 5015 EQUITIES LLC 834 RIVERSIDE DRIVE HOUSING DEVELOPMENT FUND CORPORATION ABEKEN APARTMENTS PAYROLL LLC ARLETA REALTY CORP. BARKER RECOVERY, LLC BURNSIDE RESIDENCES LLC CASEY EQUITIES LLC

730 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

PENNY MART CONVENIENCE CORP.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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