S.M. CONVENIENCE INC | Company Profile

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	86 STANTON ST, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-101714	No data	Alcohol sale	2021-11-09	2021-11-09	2024-11-30	86 88 STANTON ST, NEW YORK, New York, 10002	Grocery Store
2073005-1-DCA	Active	Business	2018-06-09	No data	2023-11-30	No data	No data
1433799-DCA	Active	Business	2012-06-13	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
120424000809	2012-04-24	CERTIFICATE OF INCORPORATION	2012-04-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-13	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-19	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-08	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-29	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-27	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-29	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-08	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-28	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-15	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-03	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-01	No data	86 STANTON ST, Manhattan, NEW YORK, NY, 10002	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
3459975	TO VIO	INVOICED	2022-07-01	1500	'TO - Tobacco Other
3415803	SS VIO	INVOICED	2022-02-09	250	SS - State Surcharge (Tobacco)
3415802	TS VIO	INVOICED	2022-02-09	1500	TS - State Fines (Tobacco)
3405564	RENEWAL	INVOICED	2022-01-06	200	Tobacco Retail Dealer Renewal Fee
3378317	RENEWAL	INVOICED	2021-10-05	200	Electronic Cigarette Dealer Renewal
3355180	OL VIO	INVOICED	2021-07-30	20000	OL - Other Violation
3352089	SS VIO	CREDITED	2021-07-21	250	SS - State Surcharge (Tobacco)
3351552	OL VIO	CREDITED	2021-07-20	10000	OL - Other Violation
3351551	TS VIO	CREDITED	2021-07-20	1000	TS - State Fines (Tobacco)
3155887	CL VIO	CREDITED	2020-02-06	175	CL - Consumer Law Violation
3122281	RENEWAL	INVOICED	2019-12-03	200	Tobacco Retail Dealer Renewal Fee
3094665	RENEWAL	INVOICED	2019-10-02	200	Electronic Cigarette Dealer Renewal
2772844	LICENSE	INVOICED	2018-04-09	200	Electronic Cigarette Dealer License Fee
2708826	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2675405	TP VIO	INVOICED	2017-10-11	750	TP - Tobacco Fine Violation
2675426	TO VIO	INVOICED	2017-10-11	750	'TO - Tobacco Other
2341847	OL VIO	INVOICED	2016-05-06	250	OL - Other Violation
2214936	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
1674398	TS VIO	INVOICED	2014-05-06	100	TS - State Fines (Tobacco)
1674399	SS VIO	INVOICED	2014-05-06	50	SS - State Surcharge (Tobacco)
1532858	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
1149934	LICENSE	INVOICED	2012-06-13	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-08-07	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-08-07	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-06-11	Pleaded	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
2024-06-11	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	No data	No data
2022-06-29	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2021-06-03	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2021-06-03	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2020-01-22	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2017-09-26	Pleaded	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
2017-09-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-04-28	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-05-01	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4453967404

2020-05-09

0202

PPP

86 Stanton St, New York, NY, 10002

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)	6916.67
Loan Approval Amount (current)	6916.67
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7011.42
Forgiveness Paid Date	2021-09-27

4571608507

2021-02-26

0202

PPS

86 Stanton St, New York, NY, 10002-1425

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15325
Loan Approval Amount (current)	15325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-1425
Project Congressional District	NY-10
Number of Employees	3
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15424.71
Forgiveness Paid Date	2021-10-27

Name:	S.M. CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 2012 (13 years ago)
Entity Number:	4235720
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	86 STANTON ST, NEW YORK, NY, United States, 10002

S.M. CONVENIENCE INC.

Company Details