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METRO NOVELTY & CONVENIENCE INC.

Company Details

Name: METRO NOVELTY & CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2013 (12 years ago)
Entity Number: 4480596
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 354 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 646-299-9629

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 354 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
MAIK RAO POOLA Chief Executive Officer 354 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122464 No data Alcohol sale 2023-04-05 2023-04-05 2026-03-31 354 GRAHAM AVE, BROOKLYN, New York, 11211 Grocery Store
2068101-1-DCA Active Business 2018-03-21 No data 2023-11-30 No data No data
2003662-961-DCA Active Business 2014-02-19 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
191118060258 2019-11-18 BIENNIAL STATEMENT 2019-10-01
171005006694 2017-10-05 BIENNIAL STATEMENT 2017-10-01
161215006061 2016-12-15 BIENNIAL STATEMENT 2015-10-01
131031000332 2013-10-31 CERTIFICATE OF INCORPORATION 2013-10-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3626393 TO VIO INVOICED 2023-04-05 500 'TO - Tobacco Other
3597285 TO VIO VOIDED 2023-02-13 500 'TO - Tobacco Other
3587527 CL VIO INVOICED 2023-01-25 150 CL - Consumer Law Violation
3587528 OL VIO INVOICED 2023-01-25 100 OL - Other Violation
3553213 CL VIO VOIDED 2022-11-14 150 CL - Consumer Law Violation
3553214 OL VIO VOIDED 2022-11-14 100 OL - Other Violation
3467087 DCA-SUS CREDITED 2022-08-01 825 Suspense Account
3467011 SS VIO INVOICED 2022-08-01 250 SS - State Surcharge (Tobacco)
3467010 TS VIO INVOICED 2022-08-01 2475 TS - State Fines (Tobacco)
3419839 OL VIO INVOICED 2022-02-23 33000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-29 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-06-29 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-02-09 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2022-11-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-11-09 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
2020-12-10 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
2020-12-10 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 33 No data 33 No data
2020-12-10 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 33 No data 33 No data
2019-07-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2018-02-02 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

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
7165.00
Total Face Value Of Loan:
7165.00
Date:
2020-06-11
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:
82200.00
Total Face Value Of Loan:
82200.00
Date:
2020-05-02
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:
7250.00
Total Face Value Of Loan:
7250.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State