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HANUMAN CONVENIENCE INC.

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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

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

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
2023-09-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5457.00
Total Face Value Of Loan:
5457.00
Date:
2020-06-03
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:
17200.00
Total Face Value Of Loan:
17200.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5872.00
Total Face Value Of Loan:
5872.00
Date:
2020-04-23
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:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5457
Current Approval Amount:
5457
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5498.69
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5872
Current Approval Amount:
5872
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5927.95

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State