SLATER CONVENIENCE INC, NY

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
2010-08-25	2023-06-08	Address	1870 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-15	SLATER CONVENIENCE	1870 HYLAN BLVD, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2024-01-31	SLATER CONVENIENCE	1870 HYLAN BLVD, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-18	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-09	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-02	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-01	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-16	SLATER CONVENIENCE	1870 HYLAN BLVD, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-07	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-02	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-31	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-22	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-18	SLATER CONVENIENCE	1870 HYLAN BLVD, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-26	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-27	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-20	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-13	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-29	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-29	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-30	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-11	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-28	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-30	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-20	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-19	No data	1870 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305	Pass	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
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
3119718	PETROL-19	INVOICED	2019-11-26	320	PETROL PUMP BLEND
3084545	RENEWAL	INVOICED	2019-09-12	200	Electronic Cigarette Dealer Renewal
3049756	SS VIO	INVOICED	2019-06-21	50	SS - State Surcharge (Tobacco)
3049757	TS VIO	INVOICED	2019-06-21	750	TS - State Fines (Tobacco)
3049758	TP VIO	INVOICED	2019-06-21	750	TP - Tobacco Fine Violation
2929258	RENEWAL	INVOICED	2018-11-14	200	Tobacco Retail Dealer Renewal Fee
2833403	PETROL-19	INVOICED	2018-08-27	320	PETROL PUMP BLEND
2765089	LICENSE	INVOICED	2018-03-27	200	Electronic Cigarette Dealer License Fee
2705283	PETROL-19	INVOICED	2017-12-05	320	PETROL PUMP BLEND
2503960	PETROL-19	INVOICED	2016-12-05	320	PETROL PUMP BLEND
2495414	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2213730	LIQUID-47	INVOICED	2015-11-10	15	LIQUID TEST MEASURE
2180446	PETROL-19	INVOICED	2015-09-30	320	PETROL PUMP BLEND
1886474	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1788639	PETROL-19	INVOICED	2014-09-24	320	PETROL PUMP BLEND
349428	CNV_SI	INVOICED	2013-10-03	320	SI - Certificate of Inspection fee (scales)
207810	OL VIO	INVOICED	2013-09-20	875	OL - Other Violation
222410	WH VIO	INVOICED	2013-04-03	480	WH - W&M Hearable Violation
1127560	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
339666	CNV_SI	INVOICED	2012-06-26	320	SI - Certificate of Inspection fee (scales)
330603	CNV_SI	INVOICED	2011-12-23	320	SI - Certificate of Inspection fee (scales)
1065071	CNV_TFEE	INVOICED	2011-01-25	2.210000038146973	WT and WH - Transaction Fee
1065070	LICENSE	INVOICED	2011-01-25	110.29000091552734	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-31	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-31	Hearing Decision	SELLING 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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2364388402

2021-02-03

0202

PPS

1870 Hylan Blvd, Staten Island, NY, 10305-2111

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8400
Loan Approval Amount (current)	8400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378478
Servicing Lender Name	Empire State Bank
Servicing Lender Address	68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10305-2111
Project Congressional District	NY-11
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378478
Originating Lender Name	Empire State Bank
Originating Lender Address	NEWBURGH, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8483.31
Forgiveness Paid Date	2022-02-03

1403647400

2020-05-04

0202

PPP

1870 HYLAN BLVD, STATEN ISLAND, NY, 10305-2111

Loan Status Date	2022-02-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12300
Loan Approval Amount (current)	8400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378478
Servicing Lender Name	Empire State Bank
Servicing Lender Address	68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10305-2111
Project Congressional District	NY-11
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378478
Originating Lender Name	Empire State Bank
Originating Lender Address	NEWBURGH, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8467.43
Forgiveness Paid Date	2021-03-01

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

SLATER CONVENIENCE INC.

Company Details