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DK CONVENIENCE STORE INC.

DK CONVENIENCE STORE INC.

Company Details

Name:	DK CONVENIENCE STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 2014 (11 years ago)
Entity Number:	4596714
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	41-02 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 347-476-5454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	41-02 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
713722	No data	Retail grocery store	No data	No data	No data	41-02 34TH AVE, LONG ISLAND CITY, NY, 11101	No data
0081-23-122446	No data	Alcohol sale	2023-09-18	2023-09-18	2026-09-30	41-02 34TH AVE, LONG ISLAND CITY, New York, 11101	Grocery Store
2067103-1-DCA	Active	Business	2018-03-01	No data	2023-11-30	No data	No data
2012037-1-DCA	Active	Business	2014-08-15	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140623000684	2014-06-23	CERTIFICATE OF INCORPORATION	2014-06-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-08-15	DK CONVENIENCE STORE	41-02 34TH AVE, LONG ISLAND CITY, Queens, NY, 11101	A	Food Inspection	Department of Agriculture and Markets	No data
2023-10-17	DK CONVENIENCE STORE	41-02 34TH AVE, LONG ISLAND CITY, Queens, NY, 11101	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-14	No data	4102 34TH AVE, Queens, LONG IS CITY, NY, 11101	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-24	No data	4102 34TH AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-26	DK CONVENIENCE STORE	41-02 34TH AVE, LONG ISLAND CITY, Queens, NY, 11101	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-02	No data	4102 34TH AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-31	No data	4102 34TH AVE, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-27	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-19	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-28	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-23	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-24	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-06	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-25	No data	4102 34TH AVE, Queens, LONG ISLAND CITY, NY, 11101	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
3671394	OL VIO	INVOICED	2023-07-19	100	OL - Other Violation
3671302	TS VIO	INVOICED	2023-07-19	1125	TS - State Fines (Tobacco)
3671301	SS VIO	INVOICED	2023-07-19	250	SS - State Surcharge (Tobacco)
3383005	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3373230	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3110610	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
3084760	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
2758525	LICENSE REPL	INVOICED	2018-03-13	15	License Replacement Fee
2733828	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2702634	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2207728	RENEWAL	INVOICED	2015-10-30	110	Cigarette Retail Dealer Renewal Fee
2055995	WM VIO	INVOICED	2015-04-23	50	WM - W&M Violation
2055994	OL VIO	INVOICED	2015-04-23	625	OL - Other Violation
2049859	SCALE-01	INVOICED	2015-04-16	20	SCALE TO 33 LBS
2050393	CL VIO	CREDITED	2015-04-16	175	CL - Consumer Law Violation
2050395	WM VIO	CREDITED	2015-04-16	50	WM - W&M Violation
2050394	OL VIO	CREDITED	2015-04-16	625	OL - Other Violation
1896601	SCALE-01	INVOICED	2014-11-28	20	SCALE TO 33 LBS
1745422	LICENSE	INVOICED	2014-07-29	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-14	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-07-14	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2015-04-06	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-04-06	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	2	No data	No data
2015-04-06	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2015-04-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-04-06	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2015-04-06	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4708378904

2021-04-29

0202

PPP

4102 34th Ave, Long Island City, NY, 11101-1108

Loan Status Date	2022-11-09
Loan Status	Paid in Full
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10500
Loan Approval Amount (current)	10500
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-1108
Project Congressional District	NY-07
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State