SAPS CONVENIENCE INC.
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| 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 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIMESH AMIN | Agent | 34 NETHERWOOD DRIVE, ALBERTSON, NY, 11507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 179-55 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131021000223 | 2013-10-21 | CERTIFICATE OF INCORPORATION | 2013-10-21 |
| 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 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State