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  5. MO'S CONVENIENCE INC.

MO'S CONVENIENCE INC.

Company Details

Name: MO'S CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2011 (14 years ago)
Entity Number: 4144594
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: 67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 347-916-0839

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOTEA ZINDANI Chief Executive Officer 67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number Status Type Date End date
1410750-DCA Active Business 2011-10-12 2024-12-31

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2013-09-23 2024-10-30 Address 67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2013-09-23 2024-10-30 Address 67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2011-09-21 2013-09-23 Address 67-30 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2011-09-21 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241030018303 2024-10-30 BIENNIAL STATEMENT 2024-10-30
150902007232 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130923002331 2013-09-23 BIENNIAL STATEMENT 2013-09-01
110921000760 2011-09-21 CERTIFICATE OF INCORPORATION 2011-09-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-31 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-02 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-02 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-10 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-30 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-10 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-16 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-18 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-24 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-05 No data 6730 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 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
3532801 RENEWAL INVOICED 2022-10-03 200 Tobacco Retail Dealer Renewal Fee
3423813 OL VIO CREDITED 2022-03-07 100 OL - Other Violation
3422813 SCALE-01 INVOICED 2022-03-03 20 SCALE TO 33 LBS
3285235 RENEWAL INVOICED 2021-01-19 200 Tobacco Retail Dealer Renewal Fee
3253758 OL VIO INVOICED 2020-11-05 1000 OL - Other Violation
2929264 RENEWAL INVOICED 2018-11-14 200 Tobacco Retail Dealer Renewal Fee
2782411 SCALE-01 INVOICED 2018-04-27 20 SCALE TO 33 LBS
2500865 RENEWAL INVOICED 2016-11-30 110 Cigarette Retail Dealer Renewal Fee
2472993 OL VIO INVOICED 2016-10-18 125 OL - Other Violation
2472992 CL VIO INVOICED 2016-10-18 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-10-10 Pleaded Business reopened but is not in compliance with NYS DOH guidance as required by Mayor Exec. Order. 1 1 No data No data
2016-10-07 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
2016-10-07 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-07-08 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5500708510 2021-02-27 0202 PPS 6730 Metropolitan Ave, Middle Village, NY, 11379-1621
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50291
Loan Approval Amount (current) 50291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middle Village, QUEENS, NY, 11379-1621
Project Congressional District NY-07
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50802.29
Forgiveness Paid Date 2022-03-03
3454647704 2020-05-01 0202 PPP 6730 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35923
Loan Approval Amount (current) 35923
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLE VILLAGE, QUEENS, NY, 11379-0001
Project Congressional District NY-06
Number of Employees 7
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36296.2
Forgiveness Paid Date 2021-05-14

Related by officers

MOTEA ZINDANI

METRO VARIETY, INC.

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.

Related by address

67-30 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

METRO DELI & PIZZA INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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