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3N CONVENIENCE INC.

Company Details

Name: 3N CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2012 (13 years ago)
Entity Number: 4252832
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 950 ALLERTON AVENUE, BRONX, NY, United States, 10469

Contact Details

Phone +1 347-843-0420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BINITA SHAH Chief Executive Officer 26 LINDEN STREET, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 950 ALLERTON AVENUE, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2074545-1-DCA Active Business 2018-06-27 2023-11-30
1437605-DCA Active Business 2012-07-16 2023-12-31

History

Start date End date Type Value
2023-10-27 2024-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26 2023-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26 2023-10-26 Address 47-43 39TH PLACE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2023-10-26 2023-10-26 Address 26 LINDEN STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2022-06-18 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231026001350 2023-10-26 BIENNIAL STATEMENT 2022-06-01
160603007154 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140610006189 2014-06-10 BIENNIAL STATEMENT 2014-06-01
120601000334 2012-06-01 CERTIFICATE OF INCORPORATION 2012-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649890 PETROL-19 INVOICED 2023-05-24 320 PETROL PUMP BLEND
3649891 PETROL-32 INVOICED 2023-05-24 80 PETROL PUMP DIESEL
3453602 PETROL-19 INVOICED 2022-06-07 320 PETROL PUMP BLEND
3453603 PETROL-32 INVOICED 2022-06-07 80 PETROL PUMP DIESEL
3386867 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3378113 RENEWAL INVOICED 2021-10-05 200 Electronic Cigarette Dealer Renewal
3339599 PETROL-19 INVOICED 2021-06-18 320 PETROL PUMP BLEND
3339600 PETROL-32 INVOICED 2021-06-18 80 PETROL PUMP DIESEL
3201965 PETROL-19 INVOICED 2020-08-31 320 PETROL PUMP BLEND
3202006 PETROL-32 INVOICED 2020-08-31 80 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-15 Pleaded CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 1 No data No data
2017-10-11 Hearing Decision PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. 1 No data 1 No data
2017-08-03 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-08-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-09-30 Pleaded PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. 1 1 No data No data
2015-09-18 Pleaded PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7). 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
-1160.00
Total Face Value Of Loan:
30095.00
Date:
2020-05-20
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:
129100.00
Total Face Value Of Loan:
129100.00
Date:
2020-04-28
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:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30350.83
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31255
Current Approval Amount:
30095
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
30282.26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State