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  5. HANUMAN CONVENIENCE INC.

HANUMAN CONVENIENCE INC.

Company Details

Name: HANUMAN CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2010 (15 years ago)
Entity Number: 3965351
ZIP code: 07047
County: Queens
Place of Formation: New York
Address: 319 74TH STREET, NORTH BERGEN, NJ, United States, 07047
Principal Address: 4408 31ST AVENUE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 646-331-8591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DHARMESH PATEL Chief Executive Officer 4408 31ST AVENUE, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
HANUMAN CONVENIENCE INC. DOS Process Agent 319 74TH STREET, NORTH BERGEN, NJ, United States, 07047

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122819 No data Alcohol sale 2023-04-13 2023-04-13 2026-04-30 44 08 31ST AVENUE, ASTORIA, New York, 11103 Grocery Store
2110230-1-DCA Active Business 2022-12-13 No data 2023-11-30 No data No data
2110229-1-DCA Active Business 2022-12-13 No data 2023-12-31 No data No data
2070509-1-DCA Inactive Business 2018-05-04 No data 2023-11-30 No data No data
1369505-DCA Inactive Business 2010-09-03 No data 2023-12-31 No data No data

History

Start date End date Type Value
2010-06-23 2020-08-11 Address 319 74TH STREET, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220720000572 2022-07-20 BIENNIAL STATEMENT 2022-06-01
200811060486 2020-08-11 BIENNIAL STATEMENT 2020-06-01
180607006004 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160603006010 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140612006035 2014-06-12 BIENNIAL STATEMENT 2014-06-01
100623000600 2010-06-23 CERTIFICATE OF INCORPORATION 2010-06-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-30 STOP ONE CONVENIENCE 44-08 31ST AVE, ASTORIA, Queens, NY, 11103 A Food Inspection Department of Agriculture and Markets No data
2023-04-13 No data 44-08 31ST AVE, Queens, ASTORIA, NY, 11103 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-13 No data 4408 31ST AVE, Queens, ASTORIA, NY, 11103 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-01 No data 4408 31ST AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-28 No data 4408 31ST AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-19 STOP ONE CONVENIENCE 44-08 31ST AVE, ASTORIA, Queens, NY, 11103 A Food Inspection Department of Agriculture and Markets No data
2021-11-08 No data 4408 31ST AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-26 No data 4408 31ST AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-21 No data 4408 31ST AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-26 No data 4408 31ST AVE, Queens, ASTORIA, NY, 11103 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
3557963 LICENSE INVOICED 2022-11-25 150 Tobacco Retail Dealer License Fee
3557964 LICENSE INVOICED 2022-11-25 150 Electronic Cigarette Dealer License Fee
3532727 OL VIO INVOICED 2022-10-03 225 OL - Other Violation
3532726 CL VIO INVOICED 2022-10-03 150 CL - Consumer Law Violation
3532779 TP VIO INVOICED 2022-10-03 1000 TP - Tobacco Fine Violation
3388709 RENEWAL INVOICED 2021-11-11 200 Electronic Cigarette Dealer Renewal
3388710 RENEWAL INVOICED 2021-11-11 200 Tobacco Retail Dealer Renewal Fee
3147893 LICENSEDOC0 INVOICED 2020-01-23 0 License Document Replacement, Lost in Mail
3119823 RENEWAL INVOICED 2019-11-26 200 Tobacco Retail Dealer Renewal Fee
3105011 RENEWAL INVOICED 2019-10-21 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-09-28 Pleaded SELLING OR OFFERING FOR SALE A PACKAGE OF NON-TOBACCO SHISHA FOR LESS THAN THE PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-09-28 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-09-28 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
2017-11-20 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1229898601 2021-03-13 0202 PPS 4408 31st Ave, Astoria, NY, 11103-2251
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5457
Loan Approval Amount (current) 5457
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 Astoria, QUEENS, NY, 11103-2251
Project Congressional District NY-07
Number of Employees 1
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5498.69
Forgiveness Paid Date 2021-12-16
2522117304 2020-04-29 0202 PPP 4408 31st avenue, Astoria, NY, 11103
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5872
Loan Approval Amount (current) 5872
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 Y
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11103-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5927.95
Forgiveness Paid Date 2021-04-09

Related by officers

DHARMESH PATEL

ARUNA ENTERPRISES CORPORATION GAURI REALTY LLC PRAMUKH 485 INC SHIKHAA ENTERPRISE INC SHREE BOWLING CORP SHRI GANESH NEWSSTAND INC. SHRI HARI NEWSSTAND INC SWAMI KINGSTON LLC JAI PAVENPUTRA INC KUBER CONVENIENCE INC.

Related by address

319 74TH STREET, NORTH BERGEN, NJ, United States, 07047

KUBER CONVENIENCE INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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