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3N CONVENIENCE INC.

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
2014-06-10	2023-10-26	Address	47-43 39TH PLACE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2012-06-01	2022-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-01	2023-10-26	Address	950 ALLERTON AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process)

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-24	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-22	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-07	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-09	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-18	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-28	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-09	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-16	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-18	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-04	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-03	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-18	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-19	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-10	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-27	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-11	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-03	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-07	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-18	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-17	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-19	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-29	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	950 ALLERTON AVE, Bronx, BRONX, NY, 10469	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
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
3140857	RENEWAL	INVOICED	2020-01-06	200	Tobacco Retail Dealer Renewal Fee
3090216	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
3076170	OL VIO	INVOICED	2019-08-23	500	OL - Other Violation
3076019	PETROL-32	INVOICED	2019-08-23	80	PETROL PUMP DIESEL
3076018	PETROL-19	INVOICED	2019-08-23	320	PETROL PUMP BLEND
2890411	PETROL-19	INVOICED	2018-09-25	320	PETROL PUMP BLEND
2890412	PETROL-32	INVOICED	2018-09-25	80	PETROL PUMP DIESEL
2740497	LICENSE	INVOICED	2018-02-07	200	Electronic Cigarette Dealer License Fee
2712141	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2707257	WM VIO	INVOICED	2017-12-08	300	WM - W&M Violation
2688325	PETROL-17	INVOICED	2017-11-02	20	PETROL PUMP SINGLE
2678474	WM VIO	CREDITED	2017-10-19	600	WM - W&M Violation
2677958	PETROL-32	INVOICED	2017-10-18	80	PETROL PUMP DIESEL
2677957	PETROL-19	INVOICED	2017-10-18	320	PETROL PUMP BLEND
2655497	TP VIO	INVOICED	2017-08-14	750	TP - Tobacco Fine Violation
2655496	TS VIO	INVOICED	2017-08-14	750	TS - State Fines (Tobacco)
2655498	SS VIO	INVOICED	2017-08-14	50	SS - State Surcharge (Tobacco)
2490583	PETROL-17	INVOICED	2016-11-16	20	PETROL PUMP SINGLE
2470869	PETROL-32	INVOICED	2016-10-13	80	PETROL PUMP DIESEL
2470868	PETROL-19	INVOICED	2016-10-13	320	PETROL PUMP BLEND
2469971	WM VIO	INVOICED	2016-10-12	200	WM - W&M Violation
2215255	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
2208308	PETROL-32	INVOICED	2015-11-02	40	PETROL PUMP DIESEL
2177105	PETROL-32	INVOICED	2015-09-25	80	PETROL PUMP DIESEL
2177104	PETROL-19	INVOICED	2015-09-25	320	PETROL PUMP BLEND
2176068	WM VIO	INVOICED	2015-09-23	400	WM - W&M Violation
1857449	LATE	INVOICED	2014-10-18	100	Scale Late Fee
1787741	PETROL-19	INVOICED	2014-09-23	320	PETROL PUMP BLEND
1787742	PETROL-32	INVOICED	2014-09-23	80	PETROL PUMP DIESEL
1561983	RENEWAL	INVOICED	2014-01-15	110	Cigarette Retail Dealer Renewal Fee
1514695	CL VIO	INVOICED	2013-11-22	175	CL - Consumer Law Violation
351198	CNV_SI	INVOICED	2013-06-07	280	SI - Certificate of Inspection fee (scales)
351199	CNV_SI	INVOICED	2013-06-07	120	SI - Certificate of Inspection fee (scales)
199984	WH VIO	INVOICED	2013-02-01	10000	WH - W&M Hearable Violation
188005	OL VIO	INVOICED	2013-01-08	500	OL - Other Violation
196153	SS VIO	INVOICED	2012-11-27	50	SS - State Surcharge (Tobacco)
196154	TS VIO	INVOICED	2012-11-27	400	TS - State Fines (Tobacco)
1157218	LICENSE	INVOICED	2012-07-16	85	Cigarette Retail Dealer License Fee

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5680618405

2021-02-09

0202

PPS

950 Allerton Ave, Bronx, NY, 10469-4338

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31255
Loan Approval Amount (current)	30095
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10469-4338
Project Congressional District	NY-15
Number of Employees	4
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	30282.26
Forgiveness Paid Date	2021-10-25

7184157206

2020-04-28