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SK MART CONVENIENCE, INC.

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Company Details

Name: SK MART CONVENIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2015 (10 years ago)
Entity Number: 4689136
ZIP code: 11427
County: Queens
Place of Formation: New York
Address: 80-39 234 STREET, QUEENS VILLAGE, NY, United States, 11427
Principal Address: 120-72 QUEENS BLVD, KEW GARDENS, NY, United States, 11415

Contact Details

Phone +1 917-476-0025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SK MART CONVENIENCE, INC. DOS Process Agent 80-39 234 STREET, QUEENS VILLAGE, NY, United States, 11427

Chief Executive Officer

Name Role Address
HARESHKUMAR A PATEL Chief Executive Officer 79-07 147TH STREET , # B5, KEW GARDENS, NY, United States, 11415

Licenses

Number Status Type Date Last renew date End date Address Description
0071-21-120986 No data Alcohol sale 2024-04-25 2024-04-25 2027-04-30 120-72 QUEENS BLVD, KEW GARDENS, New York, 11415 Grocery Store
2108711-1-DCA Active Business 2022-09-09 No data 2023-11-30 No data No data
2108710-1-DCA Active Business 2022-09-09 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
230101000276 2023-01-01 BIENNIAL STATEMENT 2023-01-01
220816001784 2022-08-16 BIENNIAL STATEMENT 2021-01-01
150106010211 2015-01-06 CERTIFICATE OF INCORPORATION 2015-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3490422 LICENSE INVOICED 2022-08-24 150 Tobacco Retail Dealer License Fee
3490423 LICENSE INVOICED 2022-08-24 150 Electronic Cigarette Dealer License Fee
3394160 RENEWAL INVOICED 2021-12-08 200 Electronic Cigarette Dealer Renewal
3332233 TP VIO INVOICED 2021-05-20 1000 TP - Tobacco Fine Violation
3267825 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3102095 RENEWAL INVOICED 2019-10-10 200 Electronic Cigarette Dealer Renewal
2955066 RENEWAL INVOICED 2018-12-31 200 Tobacco Retail Dealer Renewal Fee
2743100 LICENSE INVOICED 2018-02-13 200 Electronic Cigarette Dealer License Fee
2740745 CL VIO INVOICED 2018-02-07 750 CL - Consumer Law Violation
2519851 RENEWAL INVOICED 2016-12-22 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-17 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
2018-01-29 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-01-29 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-05-13 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-04-29 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-04-29 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-04-29 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State