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SLATER CONVENIENCE INC.

Company Details

Name: SLATER CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2010 (15 years ago)
Entity Number: 3988531
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 750 Forest Ave, Staten Island, NY, United States, 10310
Principal Address: MOUAFAK A DARABSEH, 1870 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 718-554-4286

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SLATER CONVENIENCE INC. DOS Process Agent 750 Forest Ave, Staten Island, NY, United States, 10310

Chief Executive Officer

Name Role Address
MUHAMMAD SHAMIM TARIQ Chief Executive Officer 1870 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date End date Address
640669 No data Retail grocery store No data No data 1870 HYLAN BLVD, STATEN ISLAND, NY, 10305
2074591-1-DCA Inactive Business 2018-06-27 2023-11-30 No data
1381374-DCA Inactive Business 2011-01-24 2020-12-31 No data

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 1870 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08 2024-10-08 Address 1870 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2023-06-08 2024-10-08 Address 1870 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
2010-08-25 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241008002108 2024-10-08 BIENNIAL STATEMENT 2024-10-08
230608003971 2023-06-08 BIENNIAL STATEMENT 2022-08-01
100825000119 2010-08-25 CERTIFICATE OF INCORPORATION 2010-08-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3606307 PETROL-19 INVOICED 2023-03-01 320 PETROL PUMP BLEND
3563624 PROCESSING INVOICED 2022-12-07 50 License Processing Fee
3563623 DCA-SUS CREDITED 2022-12-07 150 Suspense Account
3555600 TS VIO INVOICED 2022-11-17 2500 TS - State Fines (Tobacco)
3555601 SS VIO INVOICED 2022-11-17 250 SS - State Surcharge (Tobacco)
3522454 RENEWAL CREDITED 2022-09-13 200 Tobacco Retail Dealer Renewal Fee
3473774 TP VIO INVOICED 2022-08-18 1000 TP - Tobacco Fine Violation
3429322 PETROL-19 INVOICED 2022-03-22 320 PETROL PUMP BLEND
3392073 RENEWAL INVOICED 2021-11-30 200 Electronic Cigarette Dealer Renewal
3288375 PETROL-19 INVOICED 2021-01-27 320 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-17 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-17 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-05 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-03-06 No data BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING OF 89 OR GREATER DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE. 1 No data No data No data
2023-08-08 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-08 Pleaded BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. 1 No data No data No data
2022-03-31 Hearing Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-31 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-06-15 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-06-15 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
8400.00
Total Face Value Of Loan:
8400.00
Date:
2020-07-15
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:
70500.00
Total Face Value Of Loan:
70500.00
Date:
2020-05-04
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:
12300.00
Total Face Value Of Loan:
8400.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8400
Current Approval Amount:
8400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8483.31
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12300
Current Approval Amount:
8400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8467.43

Date of last update: 27 Mar 2025

Sources: New York Secretary of State