Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10018
    5. ›
  5. MIDTOWN CONVENIENCE STORE INC.

MIDTOWN CONVENIENCE STORE INC.

Company Details

Name: MIDTOWN CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2013 (11 years ago)
Entity Number: 4475178
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 454 9TH AVENUE, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 917-723-7571

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 454 9TH AVENUE, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
SHAMIM MERCHANT Chief Executive Officer 454 9TH AVENUE, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-102846 No data Alcohol sale 2023-02-23 2023-02-23 2026-02-28 454 9TH AVE, NEW YORK, New York, 10018 Grocery Store
2067578-1-DCA Active Business 2018-03-12 No data 2023-11-30 No data No data
2002630-681-DCA Active Business 2014-01-16 No data 2023-12-31 No data No data

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 454 9TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-10-21 2023-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-21 2023-10-05 Address 454 9TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005000038 2023-10-05 BIENNIAL STATEMENT 2023-10-01
211102001242 2021-11-02 BIENNIAL STATEMENT 2021-11-02
131021000076 2013-10-21 CERTIFICATE OF INCORPORATION 2013-10-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-13 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-02 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-15 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-25 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-09 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-15 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-08 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-09 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-18 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 454 9TH AVE, Manhattan, NEW YORK, NY, 10018 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
3521264 CL VIO CREDITED 2022-09-08 150 CL - Consumer Law Violation
3521265 OL VIO CREDITED 2022-09-08 100 OL - Other Violation
3412815 SS VIO INVOICED 2022-02-01 250 SS - State Surcharge (Tobacco)
3412816 TS VIO INVOICED 2022-02-01 1125 TS - State Fines (Tobacco)
3410317 TP VIO INVOICED 2022-01-27 750 TP - Tobacco Fine Violation
3410316 TS VIO INVOICED 2022-01-27 1175 TS - State Fines (Tobacco)
3410318 OL VIO INVOICED 2022-01-27 500 OL - Other Violation
3410315 SS VIO INVOICED 2022-01-27 500 SS - State Surcharge (Tobacco)
3384540 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3373372 RENEWAL INVOICED 2021-09-28 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-02 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-09-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2022-09-02 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-01-25 Pleaded FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 1 No data No data
2022-01-25 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-01-25 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-25 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2015-11-14 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8121818501 2021-03-09 0202 PPS 454 9th Ave, New York, NY, 10018-5602
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2312
Loan Approval Amount (current) 2312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-5602
Project Congressional District NY-12
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2326.26
Forgiveness Paid Date 2021-10-28

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

SHAMIM MERCHANT

BLOW CONVENIENCE STORE INC.

Related by address

454 9TH AVENUE, NEW YORK, NY, United States, 10018

V & F SEWING MACHINE CORP. M N H NEWSSTAND CORP. NYC NEWSSTAND CORP. MANHATTAN NEWSSTAND CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated