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IDEAL CONVENIENCE STORE INC.

IDEAL CONVENIENCE STORE INC.

Company Details

Name:	IDEAL CONVENIENCE STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2010 (15 years ago)
Entity Number:	3937091
ZIP code:	10128
County:	New York
Place of Formation:	New York
Address:	1324 LEXINGTON AVENUE, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 212-860-3925

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1324 LEXINGTON AVENUE, NEW YORK, NY, United States, 10128

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-111994	No data	Alcohol sale	2023-11-20	2023-11-20	2026-11-30	1324 LEXINGTON AVE, NEW YORK, New York, 10128	Grocery Store
2076725-1-DCA	Active	Business	2018-08-07	No data	2023-11-30	No data	No data
1363849-DCA	Active	Business	2010-07-26	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
100415000130	2010-04-15	CERTIFICATE OF INCORPORATION	2010-04-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-07	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-01	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-23	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-10	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-23	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-28	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-11	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-24	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-27	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-23	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-06	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-02	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-05	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-15	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-19	No data	1324 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128	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
3423436	SS VIO	INVOICED	2022-03-04	250	SS - State Surcharge (Tobacco)
3423435	TS VIO	INVOICED	2022-03-04	1500	TS - State Fines (Tobacco)
3392454	RENEWAL	INVOICED	2021-11-30	200	Tobacco Retail Dealer Renewal Fee
3380107	RENEWAL	INVOICED	2021-10-12	200	Electronic Cigarette Dealer Renewal
3355200	SS VIO	CREDITED	2021-07-30	250	SS - State Surcharge (Tobacco)
3355201	TS VIO	CREDITED	2021-07-30	1875	TS - State Fines (Tobacco)
3130473	SS VIO	INVOICED	2019-12-20	50	SS - State Surcharge (Tobacco)
3130475	TP VIO	INVOICED	2019-12-20	750	TP - Tobacco Fine Violation
3130474	TS VIO	INVOICED	2019-12-20	750	TS - State Fines (Tobacco)
3102600	RENEWAL	INVOICED	2019-10-11	200	Tobacco Retail Dealer Renewal Fee
3082592	RENEWAL	INVOICED	2019-09-08	200	Electronic Cigarette Dealer Renewal
3058196	TP VIO	INVOICED	2019-07-05	750	TP - Tobacco Fine Violation
3057206	TP VIO	INVOICED	2019-07-03	750	TP - Tobacco Fine Violation
2826851	DCA-MFAL	INVOICED	2018-08-07	200	Manual Fee Account Licensing
2816495	DCA-SUS	CREDITED	2018-07-27	150	Suspense Account
2816494	PROCESSING	CREDITED	2018-07-27	50	License Processing Fee
2759218	LICENSE	CREDITED	2018-03-14	200	Electronic Cigarette Dealer License Fee
2706562	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2238295	RENEWAL	INVOICED	2015-12-18	110	Cigarette Retail Dealer Renewal Fee
1637253	OL VIO	INVOICED	2014-03-28	750	OL - Other Violation
1540606	RENEWAL	INVOICED	2013-12-20	110	Cigarette Retail Dealer Renewal Fee
1511373	OL VIO	INVOICED	2013-11-19	250	OL - Other Violation
210006	OL VIO	CREDITED	2013-10-10	125	OL - Other Violation
1050733	RENEWAL	INVOICED	2011-12-29	110	CRD Renewal Fee
145477	CL VIO	INVOICED	2011-04-14	250	CL - Consumer Law Violation
1013096	LICENSE	INVOICED	2010-07-26	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-28	Hearing 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	1	No data
2019-12-11	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-12-11	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-06-24	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-06-24	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-03-19	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6321217301

2020-04-30

0202

PPP

1324 LEXINGTON AVE, NEW YORK, NY, 10128

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9250
Loan Approval Amount (current)	9250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10128-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9358.94
Forgiveness Paid Date	2021-07-07

7728708407

2021-02-12

0202

PPS

1324 Lexington Ave St #6, New York, NY, 10128-1100

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6855
Loan Approval Amount (current)	6855
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10128-1100
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6930.21
Forgiveness Paid Date	2022-03-22

Date of last update: 10 Mar 2025

Sources: New York Secretary of State