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SG CONVENIENCE CORP.

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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

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

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
2023-10-27 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-10-27 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-10-27 Default Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
58500.00
Total Face Value Of Loan:
58500.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10500
Current Approval Amount:
10500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10614.62

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State