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ME QUICK STOP GROCERY & CANDY CORP

ME QUICK STOP GROCERY & CANDY CORP

Company Details

Name:	ME QUICK STOP GROCERY & CANDY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2013 (12 years ago)
Entity Number:	4414250
ZIP code:	10033
County:	New York
Place of Formation:	New York
Address:	4314 BORADWAY, NEW YORK, NY, United States, 10033
Principal Address:	4314 BROADWAY, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 646-243-0757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ME QUICK STOP GROCERY & CANDY CORP.	DOS Process Agent	4314 BORADWAY, NEW YORK, NY, United States, 10033

Chief Executive Officer

Name	Role	Address
HEZAM HANI HASAN M ALGHAITHI	Chief Executive Officer	4314 BROADWAY, NEW YORK, NY, United States, 10033

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-129094	No data	Alcohol sale	2022-08-03	2022-08-03	2025-09-30	4314 BROADWAY, NEW YORK, New York, 10033	Grocery Store
1471302-DCA	Active	Business	2013-08-13	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2023-11-08	2023-11-08	Address	4314 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2021-02-19	2023-11-08	Address	4314 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2021-02-19	2023-11-08	Address	4314 BORADWAY, NEW YORK, NY, 10033, 3728, USA (Type of address: Service of Process)
2013-06-06	2023-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-06	2021-02-19	Address	4314 BORADWAY, NEW YORK, NY, 10033, 3728, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231108001939	2023-11-08	BIENNIAL STATEMENT	2023-06-01
221208002095	2022-12-08	BIENNIAL STATEMENT	2021-06-01
210219060215	2021-02-19	BIENNIAL STATEMENT	2019-06-01
130606000946	2013-06-06	CERTIFICATE OF INCORPORATION	2013-06-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-28	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-06	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-10	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-10	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-04	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-10	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-22	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-13	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	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	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-07	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-08	No data	4314 BROADWAY, Manhattan, NEW YORK, NY, 10033	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
3546625	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3466371	TS VIO	INVOICED	2022-07-28	1125	TS - State Fines (Tobacco)
3466370	SS VIO	INVOICED	2022-07-28	250	SS - State Surcharge (Tobacco)
3466372	TP VIO	INVOICED	2022-07-28	1750	TP - Tobacco Fine Violation
3260261	RENEWAL	INVOICED	2020-11-19	200	Tobacco Retail Dealer Renewal Fee
2918139	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2503350	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2240054	TO VIO	INVOICED	2015-12-22	500	'TO - Tobacco Other
2211065	OL VIO	INVOICED	2015-11-06	125	OL - Other Violation
1924498	RENEWAL	INVOICED	2014-12-26	110	Cigarette Retail Dealer Renewal Fee
1670164	SS VIO	INVOICED	2014-05-01	50	SS - State Surcharge (Tobacco)
1670163	TS VIO	INVOICED	2014-05-01	100	TS - State Fines (Tobacco)
1657311	SS VIO	CREDITED	2014-04-21	50	SS - State Surcharge (Tobacco)
1657310	TS VIO	CREDITED	2014-04-21	100	TS - State Fines (Tobacco)
1245737	CNV_TFEE	INVOICED	2013-08-13	2.119999885559082	WT and WH - Transaction Fee
1245736	LICENSE	INVOICED	2013-08-13	85	Cigarette Retail Dealer License Fee
871929	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
871930	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
871931	RENEWAL	INVOICED	2008-11-25	110	CRD Renewal Fee
871932	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
822095	LICENSE	INVOICED	2007-04-19	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-26	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-26	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
2015-12-13	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-10-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-04-08	Settlement (Pre-Hearing)	POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8946638500

2021-03-10

0202

PPS

4314 Broadway, New York, NY, 10033-3728

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8612.5
Loan Approval Amount (current)	8612.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10033-3728
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8680.46
Forgiveness Paid Date	2022-01-03

2480657401

2020-05-06