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ON THE WAY CONVENIENCE, INC.

ON THE WAY CONVENIENCE, INC.

Company Details

Name:	ON THE WAY CONVENIENCE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Dec 2012 (12 years ago)
Date of dissolution:	26 Oct 2023
Entity Number:	4331352
ZIP code:	18353
County:	Kings
Place of Formation:	New York
Address:	100 Sunnyside Ct, SAYLORSBURG, PA, United States, 18353

Contact Details

Phone +1 347-988-8316

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KAHKASHAN PARVEEN	DOS Process Agent	100 Sunnyside Ct, SAYLORSBURG, PA, United States, 18353

Chief Executive Officer

Name	Role	Address
KAHKASHAN PARVEEN	Chief Executive Officer	100 SUNNYSIDE CT, SAYLORSBURG, PA, United States, 18353

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-128226	No data	Alcohol sale	2022-06-09	2022-06-09	2025-07-31	569 92ND ST, BROOKLYN, New York, 11209	Grocery Store
2074453-1-DCA	Active	Business	2018-06-26	No data	2023-11-30	No data	No data
2066759-1-DCA	Active	Business	2018-02-23	No data	2023-12-31	No data	No data
1455230-DCA	Inactive	Business	2013-01-29	No data	2016-12-31	No data	No data

History

Start date	End date	Type	Value
2023-11-07	2023-10-28	Address	100 SUNNYSIDE CT, SAYLORSBURG, PA, 18353, USA (Type of address: Chief Executive Officer)
2023-11-07	2023-10-28	Address	100 Sunnyside Ct, SAYLORSBURG, PA, 18353, USA (Type of address: Service of Process)
2023-10-28	2024-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26	2023-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-11	2023-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-11	2023-11-07	Address	569 92ND STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231028000067	2023-10-28	BIENNIAL STATEMENT	2022-12-01
231107001726	2023-10-26	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-10-26
121211000896	2012-12-11	CERTIFICATE OF INCORPORATION	2012-12-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-24	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-15	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-03	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-27	ON THE WAY CONVENIENCE	569 92ND ST, BROOKLYN, Kings, NY, 11209	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-18	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-04	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-16	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-21	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-11	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-31	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-17	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-27	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-26	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-11	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-24	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-17	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-07	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-11	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-26	No data	569 92ND ST, Brooklyn, BROOKLYN, NY, 11209	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
3651457	OL VIO	INVOICED	2023-05-31	500	OL - Other Violation
3617371	TP VIO	INVOICED	2023-03-17	3000	TP - Tobacco Fine Violation
3606225	OL VIO	CREDITED	2023-03-01	250	OL - Other Violation
3413121	PL VIO	INVOICED	2022-02-02	7600	PL - Padlock Violation
3388060	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3371757	RENEWAL	INVOICED	2021-09-21	200	Electronic Cigarette Dealer Renewal
3339704	TS VIO	INVOICED	2021-06-21	675	TS - State Fines (Tobacco)
3339705	OL VIO	INVOICED	2021-06-21	4500	OL - Other Violation
3339846	SS VIO	INVOICED	2021-06-21	250	SS - State Surcharge (Tobacco)
3339523	PL VIO	INVOICED	2021-06-18	500	PL - Padlock Violation
3319124	PL VIO	VOIDED	2021-04-19	500	PL - Padlock Violation
3306638	PL VIO	VOIDED	2021-03-05	500	PL - Padlock Violation
3234664	SS VIO	INVOICED	2020-09-23	50	SS - State Surcharge (Tobacco)
3234110	TS VIO	INVOICED	2020-09-21	1000	TS - State Fines (Tobacco)
3234111	SS VIO	CREDITED	2020-09-21	250	SS - State Surcharge (Tobacco)
3233529	TP VIO	INVOICED	2020-09-18	1000	TP - Tobacco Fine Violation
3147739	TP VIO	INVOICED	2020-01-23	1000	TP - Tobacco Fine Violation
3121221	TP VIO	CREDITED	2019-11-29	750	TP - Tobacco Fine Violation
3121220	TS VIO	CREDITED	2019-11-29	750	TS - State Fines (Tobacco)
3121219	SS VIO	CREDITED	2019-11-29	50	SS - State Surcharge (Tobacco)
3106914	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3103215	OL VIO	INVOICED	2019-10-16	500	OL - Other Violation
3103298	RENEWAL	INVOICED	2019-10-16	200	Electronic Cigarette Dealer Renewal
3070593	OL VIO	CREDITED	2019-08-06	750	OL - Other Violation
2782415	PL VIO	INVOICED	2018-04-27	500	PL - Padlock Violation
2782441	DCA-SUS	CREDITED	2018-04-27	1625	Suspense Account
2781205	DCA-SUS	CREDITED	2018-04-25	2550	Suspense Account
2755748	PL VIO	CREDITED	2018-03-06	500	PL - Padlock Violation
2755753	PL VIO	CREDITED	2018-03-06	500	PL - Padlock Violation
2755754	PL VIO	INVOICED	2018-03-06	500	PL - Padlock Violation
2755700	CL VIO	INVOICED	2018-03-06	175	CL - Consumer Law Violation
2755701	OL VIO	INVOICED	2018-03-06	250	OL - Other Violation
2754342	DCA-SUS	CREDITED	2018-03-02	3050	Suspense Account
2747957	LICENSE	INVOICED	2018-02-23	110	Cigarette Retail Dealer License Fee
2748072	LICENSE	INVOICED	2018-02-23	200	Electronic Cigarette Dealer License Fee
2734857	PROCESSING	INVOICED	2018-01-29	27.5	License Processing Fee
2734858	DCA-SUS	CREDITED	2018-01-29	57.5	Suspense Account
2724556	PL VIO	CREDITED	2018-01-03	5200	PL - Padlock Violation
2724442	CL VIO	CREDITED	2018-01-03	350	CL - Consumer Law Violation
2724443	OL VIO	CREDITED	2018-01-03	500	OL - Other Violation
2712598	LICENSE	CREDITED	2017-12-19	85	Cigarette Retail Dealer License Fee
2690516	CL VIO	CREDITED	2017-11-06	175	CL - Consumer Law Violation
2690517	OL VIO	CREDITED	2017-11-06	250	OL - Other Violation
2688840	PL VIO	CREDITED	2017-11-03	500	PL - Padlock Violation
2141129	TP VIO	INVOICED	2015-07-30	750	TP - Tobacco Fine Violation
2141130	SS VIO	INVOICED	2015-07-30	50	SS - State Surcharge (Tobacco)
2141128	TS VIO	INVOICED	2015-07-30	1125	TS - State Fines (Tobacco)
1907662	RENEWAL	INVOICED	2014-12-09	110	Cigarette Retail Dealer Renewal Fee
1758031	CL VIO	INVOICED	2014-08-12	350	CL - Consumer Law Violation
1657425	CL VIO	INVOICED	2014-04-21	175	CL - Consumer Law Violation
1657488	PL VIO	INVOICED	2014-04-21	1975	PL - Padlock Violation
1639790	CL VIO	CREDITED	2014-04-01	175	CL - Consumer Law Violation
1612602	DCA-PP-DEF01	INVOICED	2014-03-06	100	Payment Plan Default Fee
1595218	INTEREST	INVOICED	2014-02-20	24.350000381469727	Interest Payment
1584482	DCA-PP-LF01	INVOICED	2014-02-06	50	Payment Plan Late Fee
1556255	INTEREST	INVOICED	2014-01-10	23.25	Interest Payment
1515153	OL VIO	INVOICED	2013-11-22	1000	OL - Other Violation
1515152	LL VIO	INVOICED	2013-11-22	500	LL - License Violation
1514470	TS VIO	INVOICED	2013-11-21	1000	TS - State Fines (Tobacco)
1514471	LL VIO	INVOICED	2013-11-21	500	LL - License Violation
1513467	SS VIO	INVOICED	2013-11-20	50	SS - State Surcharge (Tobacco)
1510874	TS VIO	CREDITED	2013-11-18	50	TS - State Fines (Tobacco)
220341	SS VIO	CREDITED	2013-10-09	50	SS - State Surcharge (Tobacco)
220342	TS VIO	CREDITED	2013-10-09	200	TS - State Fines (Tobacco)
1240711	CNV_TFEE	INVOICED	2013-01-29	2.740000009536743	WT and WH - Transaction Fee
1240710	LICENSE	INVOICED	2013-01-29	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-24	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
2023-02-24	No data	SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2023-02-24	No data	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	No data	No data
2023-02-24	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2022-12-15	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-15	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-12-15	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	1	No data
2022-05-03	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-05-03	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-05-03	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
2021-08-18	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-03-04	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2020-09-16	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	9	No data	No data
2020-09-16	Pleaded	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	1	No data	No data
2020-09-16	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	9	No data	No data
2019-11-21	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-21	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-07-23	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2018-01-27	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-10-26	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-10-26	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-10-26	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2015-07-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-07-27	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-08-07	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	2	2	No data	No data
2014-03-26	Settlement (Pre-Hearing)	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	1	No data	No data
2014-03-26	Settlement (Pre-Hearing)	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6111898108

2020-07-21

0202

PPP

569 92nd ST., BROOKLYN, NY, 11209-6413

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11209-6413
Project Congressional District	NY-11
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3166.27
Forgiveness Paid Date	2021-11-17

7139038507

2021-03-05