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FORDHAM CONVENIENCE & GROCERY MART INC.

FORDHAM CONVENIENCE & GROCERY MART INC.

Company Details

Name:	FORDHAM CONVENIENCE & GROCERY MART INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 2011 (14 years ago)
Entity Number:	4104832
ZIP code:	10468
County:	Bronx
Place of Formation:	New York
Address:	38 W FORDHAM ROAD, BRONX, NY, United States, 10468

Contact Details

Phone +1 718-220-2178

Phone +1 718-618-0585

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TUSHAR SHAH	DOS Process Agent	38 W FORDHAM ROAD, BRONX, NY, United States, 10468

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-126260	No data	Alcohol sale	2022-09-22	2022-09-22	2025-06-30	38 W FORDHAM RD, BRONX, New York, 10468	Grocery Store
2077260-1-DCA	Active	Business	2018-08-21	No data	2023-11-30	No data	No data
1468924-DCA	Active	Business	2013-07-12	No data	2024-12-31	No data	No data
1458818-DCA	Inactive	Business	2013-03-01	No data	2016-03-31	No data	No data
1287325-DCA	Inactive	Business	2008-05-29	No data	2013-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
110609000652	2011-06-09	CERTIFICATE OF INCORPORATION	2011-06-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-01	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-26	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-28	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-31	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-06	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-13	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-18	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-13	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-14	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-10	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-12	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-03	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-30	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-07	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-11	No data	38 W FORDHAM RD, Bronx, BRONX, NY, 10468	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
3544166	RENEWAL	INVOICED	2022-10-27	200	Tobacco Retail Dealer Renewal Fee
3427469	SS VIO	INVOICED	2022-03-17	250	SS - State Surcharge (Tobacco)
3427468	TS VIO	INVOICED	2022-03-17	100	TS - State Fines (Tobacco)
3395810	OL VIO	INVOICED	2021-12-15	1000	OL - Other Violation
3393183	RENEWAL	INVOICED	2021-12-03	200	Electronic Cigarette Dealer Renewal
3367970	SS VIO	CREDITED	2021-09-03	250	SS - State Surcharge (Tobacco)
3367972	OL VIO	CREDITED	2021-09-03	500	OL - Other Violation
3367971	TS VIO	CREDITED	2021-09-03	50	TS - State Fines (Tobacco)
3276041	RENEWAL	INVOICED	2020-12-29	200	Tobacco Retail Dealer Renewal Fee
3113504	RENEWAL	INVOICED	2019-11-08	200	Electronic Cigarette Dealer Renewal
2932431	RENEWAL	INVOICED	2018-11-20	200	Tobacco Retail Dealer Renewal Fee
2783952	NGC	INVOICED	2018-05-01	20	No Good Check Fee
2781676	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2522987	RENEWAL	INVOICED	2016-12-30	110	Cigarette Retail Dealer Renewal Fee
2512143	PL VIO	INVOICED	2016-12-14	9900	PL - Padlock Violation
2458779	CLATE	INVOICED	2016-10-03	100	Late Fee
2454485	TO VIO	INVOICED	2016-09-22	2250	'TO - Tobacco Other
2327056	TO VIO	CREDITED	2016-04-15	2250	'TO - Tobacco Other
2098169	DCA-PP-DEF01	INVOICED	2015-06-06	100	Payment Plan Default Fee
2075192	INTEREST	INVOICED	2015-05-10	22.059999465942383	Interest Payment
2070273	DCA-PP-LF01	INVOICED	2015-05-06	50	Payment Plan Late Fee
2043169	INTEREST	INVOICED	2015-04-10	21	Interest Payment
2010442	PL VIO	INVOICED	2015-03-06	2100	PL - Padlock Violation
1899419	NGC	INVOICED	2014-12-02	20	No Good Check Fee
1891782	RENEWAL	INVOICED	2014-11-24	110	Cigarette Retail Dealer Renewal Fee
1676245	RENEWAL	INVOICED	2014-05-08	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1253412	LICENSE	INVOICED	2013-07-12	63.75	Cigarette Retail Dealer License Fee
214348	PL VIO	INVOICED	2013-04-15	3800	PL - Padlock Violation
210533	OL VIO	INVOICED	2013-03-11	500	OL - Other Violation
1235441	CNV_TFEE	INVOICED	2013-03-01	2.990000009536743	WT and WH - Transaction Fee
1235440	LICENSE	INVOICED	2013-03-01	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
196972	TS VIO	INVOICED	2012-08-15	500	TS - State Fines (Tobacco)
196971	SS VIO	INVOICED	2012-08-15	50	SS - State Surcharge (Tobacco)
196973	TP VIO	INVOICED	2012-08-15	750	TP - Tobacco Fine Violation
986805	CNV_TFEE	INVOICED	2012-01-18	2.740000009536743	WT and WH - Transaction Fee
986804	RENEWAL	INVOICED	2012-01-18	110	CRD Renewal Fee
161003	OL VIO	INVOICED	2011-12-19	375	OL - Other Violation
986807	RENEWAL	INVOICED	2010-01-11	110	CRD Renewal Fee
986806	CNV_TFEE	INVOICED	2010-01-11	2.200000047683716	WT and WH - Transaction Fee
880251	LICENSE	INVOICED	2008-05-30	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-31	Default 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
2021-08-31	Default 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
2016-04-13	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2016-04-13	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-01-14	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-02-03	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8416447204

2020-04-28

0202

PPP

38 W FORDHAM RD, Bronx, NY, 10468-5323

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9582
Loan Approval Amount (current)	9582
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10468-5323
Project Congressional District	NY-13
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9711.36
Forgiveness Paid Date	2021-09-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State