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SMITH CONVENIENCE, INC.

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Company Details

Name: SMITH CONVENIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2013 (12 years ago)
Entity Number: 4341141
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 321 SMITH STREET, BROOKLYN, NY, United States, 11231

Contact Details

Phone +1 718-852-6517

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 321 SMITH STREET, BROOKLYN, NY, United States, 11231

Licenses

Number Status Type Date End date
2074931-1-DCA Inactive Business 2018-07-03 2023-11-30
1458636-DCA Inactive Business 2013-02-27 2022-12-31

History

Start date End date Type Value
2013-01-04 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130123000159 2013-01-23 CERTIFICATE OF AMENDMENT 2013-01-23
130104000344 2013-01-04 CERTIFICATE OF INCORPORATION 2013-01-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658265 TO VIO INVOICED 2023-06-20 6500 'TO - Tobacco Other
3658264 PL VIO INVOICED 2023-06-20 6500 PL - Padlock Violation
3658263 TP VIO INVOICED 2023-06-20 2000 TP - Tobacco Fine Violation
3658301 PL VIO INVOICED 2023-06-20 4300 PL - Padlock Violation
3658302 OL VIO INVOICED 2023-06-20 20000 OL - Other Violation
3658300 TP VIO INVOICED 2023-06-20 500 TP - Tobacco Fine Violation
3658262 OL VIO INVOICED 2023-06-20 100 OL - Other Violation
3644120 TS VIO INVOICED 2023-05-10 1500 TS - State Fines (Tobacco)
3644121 SS VIO INVOICED 2023-05-10 250 SS - State Surcharge (Tobacco)
3624341 OL VIO CREDITED 2023-03-31 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-10 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-10 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-01-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-01-10 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2024-01-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-25 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-25 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-25 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
8375.00
Total Face Value Of Loan:
8375.00
Date:
2020-07-23
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:
58600.00
Total Face Value Of Loan:
58600.00

Paycheck Protection Program

Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8375
Current Approval Amount:
8375
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8422.04

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State