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  5. SAPS CONVENIENCE INC.

SAPS CONVENIENCE INC.

Company Details

Name: SAPS CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2013 (12 years ago)
Entity Number: 4475289
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 179-55 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NIMESH AMIN Agent 34 NETHERWOOD DRIVE, ALBERTSON, NY, 11507

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 179-55 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2074238-1-DCA Inactive Business 2018-06-22 2023-11-30
2004457-1117-DCA Inactive Business 2014-03-07 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
131021000223 2013-10-21 CERTIFICATE OF INCORPORATION 2013-10-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3441487 TS VIO INVOICED 2022-04-26 2500 TS - State Fines (Tobacco)
3441488 SS VIO INVOICED 2022-04-26 250 SS - State Surcharge (Tobacco)
3415801 TP VIO INVOICED 2022-02-09 2000 TP - Tobacco Fine Violation
3391290 RENEWAL INVOICED 2021-11-23 200 Electronic Cigarette Dealer Renewal
3184147 DCA-SUS CREDITED 2020-06-23 2000 Suspense Account
3184146 TP VIO INVOICED 2020-06-23 2000 TP - Tobacco Fine Violation
3169093 DCA-SUS CREDITED 2020-03-12 2000 Suspense Account
3144224 TS VIO INVOICED 2020-01-15 1500 TS - State Fines (Tobacco)
3144225 SS VIO INVOICED 2020-01-15 50 SS - State Surcharge (Tobacco)
3116706 RENEWAL INVOICED 2019-11-18 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-04 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-11-04 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-08-27 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-05-25 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-05-25 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-11-16 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-11-16 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-11-16 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2018-11-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-06-12 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
65822.50
Total Face Value Of Loan:
65822.50
Date:
2020-04-28
Link:
View on USAspending
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:
65300.00
Total Face Value Of Loan:
65300.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65822.5
Current Approval Amount:
65822.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
66001.68
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65300
Current Approval Amount:
65300
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65722.64

Related by officers

NIMESH AMIN

SAPS WHOLESALE INC. AMILE INC.

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.

Related by address

179-55 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

KITE FLYING CLUB OF NORTH AMERICA, INC. THE HILLSIDE DISCOUNT INC. WILLS STORES INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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