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  5. MS. CONVENIENCE, INC.

MS. CONVENIENCE, INC.

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Company Details

Name: MS. CONVENIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2011 (14 years ago)
Entity Number: 4094065
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 8610 FOURTH AVENUE, BROOKLYN, NY, United States, 11209
Principal Address: 8610 FOURTH AVENUE, Brooklyn, NY, United States, 11209

Contact Details

Phone +1 718-759-9600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8610 FOURTH AVENUE, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name Role Address
LAILA MOBHANI Chief Executive Officer 8610 FOURTH AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date Last renew date End date Address Description
671155 No data Retail grocery store No data No data No data 8610 4TH AVE, BROOKLYN, NY, 11209 No data
0081-23-122753 No data Alcohol sale 2023-06-05 2023-06-05 2026-07-31 8610 4TH AVE, BROOKLYN, New York, 11209 Grocery Store
2073286-1-DCA Active Business 2018-06-12 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
220128001759 2022-01-28 BIENNIAL STATEMENT 2022-01-28
110513000348 2011-05-13 CERTIFICATE OF INCORPORATION 2011-05-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3555179 RENEWAL INVOICED 2022-11-17 200 Tobacco Retail Dealer Renewal Fee
3380193 RENEWAL INVOICED 2021-10-12 200 Electronic Cigarette Dealer Renewal
3266728 RENEWAL INVOICED 2020-12-08 200 Tobacco Retail Dealer Renewal Fee
3091720 RENEWAL INVOICED 2019-10-01 200 Electronic Cigarette Dealer Renewal
3063417 OL VIO INVOICED 2019-07-18 250 OL - Other Violation
3061650 SCALE-01 INVOICED 2019-07-15 20 SCALE TO 33 LBS
2925668 RENEWAL INVOICED 2018-11-05 200 Tobacco Retail Dealer Renewal Fee
2770427 LICENSE INVOICED 2018-04-03 200 Electronic Cigarette Dealer License Fee
2583547 SCALE-01 INVOICED 2017-03-31 20 SCALE TO 33 LBS
2582622 OL VIO INVOICED 2017-03-30 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-03-15 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-03-15 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
2016-11-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2016-11-09 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2016-11-09 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-11-09 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-02-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-1955000.00
Total Face Value Of Loan:
0.00
Date:
2022-02-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1955000.00
Total Face Value Of Loan:
1955000.00
Date:
2021-12-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-1944000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-05
Link:
View on USAspending
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:
20729.00
Total Face Value Of Loan:
20729.00
Date:
2020-05-26
Link:
View on USAspending
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:
114000.00
Total Face Value Of Loan:
114000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$20,729
Date Approved:
2021-03-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,729
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,729

Court Cases

Court Case Summary

Filing Date:
2014-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VIRANI
Party Role:
Plaintiff
Party Name:
MS. CONVENIENCE, INC.
Party Role:
Defendant
Party Name:
VIRANI LLC
Party Role:
Plaintiff

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

LAILA MOBHANI

EXPRESS BROWS 33 INC. MONICA'S THREADING SALON INC. PERFECT EYEBROW THREADING INC. EXPRESS BROWS 44 INC. EXCELLENT BROWS INC EXCELLENCE EYEBROW THREADING SALON 7 INC. ELEGANT EYEBROWS THREADING INC.

Related by address

8610 FOURTH AVENUE, BROOKLYN, NY, United States, 11209

86 KING CORP. 8610 REALTY HOLDINGS LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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