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KHOKON CONVENIENCE INC.

Company Details

Name: KHOKON CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2011 (14 years ago)
Entity Number: 4077728
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 445 7TH AVE, BROOKLYN, NY, United States, 11215

Contact Details

Phone +1 718-499-6547

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABUL BASHAR KHOKON DOS Process Agent 445 7TH AVE, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date End date Address
671372 No data Retail grocery store No data No data 445 7TH AVE, BROOKLYN, NY, 11215
2068847-1-DCA Inactive Business 2018-04-04 2021-11-30 No data
1410420-DCA Inactive Business 2011-10-12 2022-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
110406000254 2011-04-06 CERTIFICATE OF INCORPORATION 2011-04-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3357392 TP VIO INVOICED 2021-08-05 2750 TP - Tobacco Fine Violation
3357391 TS VIO INVOICED 2021-08-05 1125 TS - State Fines (Tobacco)
3357390 SS VIO INVOICED 2021-08-05 250 SS - State Surcharge (Tobacco)
3357393 TO VIO INVOICED 2021-08-05 1000 'TO - Tobacco Other
3337437 TP VIO INVOICED 2021-06-11 1000 TP - Tobacco Fine Violation
3262129 RENEWAL INVOICED 2020-11-25 200 Tobacco Retail Dealer Renewal Fee
3086004 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2914506 RENEWAL INVOICED 2018-10-23 200 Tobacco Retail Dealer Renewal Fee
2738344 LICENSE INVOICED 2018-02-01 200 Electronic Cigarette Dealer License Fee
2501964 RENEWAL INVOICED 2016-12-01 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-02 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-02 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2021-08-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-02 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2021-06-10 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2016-07-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2016-07-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-12-24 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-09-04
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:
26900.00
Total Face Value Of Loan:
88700.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State