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N AND N CONVENIENCE INC.

N AND N CONVENIENCE INC.

Company Details

Name:	N AND N CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 2011 (14 years ago)
Entity Number:	4092019
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	16 BEAVER STREET, 16 BEAVER STREET, NEW YORK, NY, United States, 10004
Principal Address:	16 BEAVER STREET, 16 BEAVER STREET, NEWYORK, NY, United States, 10004

Contact Details

Phone +1 917-476-4158

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
N AND N CONVENIENCE INC.	DOS Process Agent	16 BEAVER STREET, 16 BEAVER STREET, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
RASIKLAL PATEL	Chief Executive Officer	17 LINCOLN AVE, 17 LINCOLN AVE, NEWHYDEPARK, NY, United States, 11040

Licenses

Number	Status	Type	Date	End date
2070266-1-DCA	Inactive	Business	2018-05-01	2023-11-30
1420229-DCA	Active	Business	2012-02-29	2023-12-31

History

Start date	End date	Type	Value
2011-05-10	2024-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-10	2024-11-13	Address	16 BEAVER STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241113002233	2024-11-13	BIENNIAL STATEMENT	2024-11-13
110510000003	2011-05-10	CERTIFICATE OF INCORPORATION	2011-05-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-05	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-03	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-19	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-15	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-30	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-12	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-12	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-08	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-03	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-15	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-05	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-28	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-04	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-27	No data	16 BEAVER ST, Manhattan, NEW YORK, NY, 10004	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
3667586	OL VIO	INVOICED	2023-07-07	5000	OL - Other Violation
3667525	TP VIO	INVOICED	2023-07-07	1000	TP - Tobacco Fine Violation
3619922	SS VIO	INVOICED	2023-03-22	250	SS - State Surcharge (Tobacco)
3619921	TS VIO	INVOICED	2023-03-22	2500	TS - State Fines (Tobacco)
3619030	PL VIO	CREDITED	2023-03-21	17200	PL - Padlock Violation
3596336	PL VIO	CREDITED	2023-02-10	13300	PL - Padlock Violation
3489894	PL VIO	INVOICED	2022-08-23	500	PL - Padlock Violation
3489893	TP VIO	INVOICED	2022-08-23	1000	TP - Tobacco Fine Violation
3434602	TP VIO	INVOICED	2022-04-01	2000	TP - Tobacco Fine Violation
3394316	TP VIO	CREDITED	2021-12-09	2000	TP - Tobacco Fine Violation
3388314	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3378704	RENEWAL	INVOICED	2021-10-06	200	Electronic Cigarette Dealer Renewal
3368344	TS VIO	INVOICED	2021-09-07	450	TS - State Fines (Tobacco)
3368343	SS VIO	INVOICED	2021-09-07	250	SS - State Surcharge (Tobacco)
3368345	OL VIO	INVOICED	2021-09-07	7500	OL - Other Violation
3348873	TS VIO	INVOICED	2021-07-13	750	TS - State Fines (Tobacco)
3348875	SS VIO	INVOICED	2021-07-13	250	SS - State Surcharge (Tobacco)
3348874	OL VIO	INVOICED	2021-07-13	5000	OL - Other Violation
3130807	TS VIO	INVOICED	2019-12-23	750	TS - State Fines (Tobacco)
3130808	TP VIO	INVOICED	2019-12-23	750	TP - Tobacco Fine Violation
3130806	SS VIO	INVOICED	2019-12-23	50	SS - State Surcharge (Tobacco)
3105741	RENEWAL	INVOICED	2019-10-23	200	Tobacco Retail Dealer Renewal Fee
3086130	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2797701	DCA-SUS	CREDITED	2018-06-08	200	Suspense Account
2756648	LICENSE	CREDITED	2018-03-07	200	Electronic Cigarette Dealer License Fee
2743287	LICENSE	INVOICED	2018-02-13	200	Electronic Cigarette Dealer License Fee
2737121	OL VIO	INVOICED	2018-01-30	375	OL - Other Violation
2706921	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2592868	TO VIO	INVOICED	2017-04-19	1000	'TO - Tobacco Other
2586852	DCA-SUS	CREDITED	2017-04-07	1000	Suspense Account
2570374	TO VIO	CREDITED	2017-03-06	1000	'TO - Tobacco Other
2550000	LL VIO	INVOICED	2017-02-10	500	LL - License Violation
2537996	LL VIO	CREDITED	2017-01-23	250	LL - License Violation
2521112	OL VIO	INVOICED	2016-12-27	125	OL - Other Violation
2521111	CL VIO	INVOICED	2016-12-27	175	CL - Consumer Law Violation
2212188	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
1550407	RENEWAL	INVOICED	2014-01-02	110	Cigarette Retail Dealer Renewal Fee
1135414	LICENSE	INVOICED	2012-02-29	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-05	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-11-03	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	1
2022-08-19	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-08-19	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
2022-03-15	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-15	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-03-15	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-15	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-08-30	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	5	5	No data	No data
2021-08-30	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-30	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	5	5	No data	No data
2021-07-12	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	10	No data	No data
2021-07-12	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	10	No data	No data
2019-12-12	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-12-12	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-01-11	Settlement (Pre-Hearing)	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
2017-03-01	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2016-12-15	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-12-15	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2016-12-15	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9070697303

2020-05-01

0202

PPP

16 Beaver Street, New York, NY, 10004

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5000
Loan Approval Amount (current)	5000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5046.3
Forgiveness Paid Date	2021-04-22

9651758607

2021-03-26