| 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
| Name | Role | Address |
|---|---|---|
| TUSHAR SHAH | DOS Process Agent | 38 W FORDHAM ROAD, BRONX, NY, United States, 10468 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110609000652 | 2011-06-09 | CERTIFICATE OF INCORPORATION | 2011-06-09 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-19 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-19 | Default Decision | 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 | No data | No data | No data |
| 2024-05-03 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-05-03 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-05-03 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-05-03 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-01-02 | Default Decision | 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 | No data | No data | 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 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
