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ELIOT CONVENIENCE INC

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Company Details

Name: ELIOT CONVENIENCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2015 (10 years ago)
Entity Number: 4705603
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: 84-54 ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 347-527-1719

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84-54 ELIOT AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number Status Type Date Last renew date End date Address Description
725343 No data Retail grocery store No data No data No data 84-54 ELIOT AVE, MIDDLE VILLAGE, NY, 11379 No data
0081-21-102817 No data Alcohol sale 2024-06-04 2024-06-04 2027-06-30 84-54 ELIOT AVE, MIDDLE VILLAGE, New York, 11379 Grocery Store
2071221-1-DCA Active Business 2018-05-16 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
150205000322 2015-02-05 CERTIFICATE OF INCORPORATION 2015-02-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3582030 RENEWAL INVOICED 2023-01-13 200 Tobacco Retail Dealer Renewal Fee
3384510 OL VIO INVOICED 2021-10-28 250 OL - Other Violation
3373835 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3274404 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
3247630 OL VIO INVOICED 2020-10-21 1000 OL - Other Violation
3089770 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal
2927314 TP VIO INVOICED 2018-11-08 750 TP - Tobacco Fine Violation
2924993 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2756323 CL VIO INVOICED 2018-03-07 350 CL - Consumer Law Violation
2746332 LICENSE INVOICED 2018-02-21 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-19 No data 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 No data No data No data
2025-02-19 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-19 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2025-02-19 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-04-19 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-04-03 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-03 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-10-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-10-13 Pleaded Business reopened but is not in compliance with NYS DOH guidance as required by Mayor Exec. Order. 1 1 No data No data
2018-11-05 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
37500.00
Total Face Value Of Loan:
37500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
25000.00
Total Face Value Of Loan:
5800.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$25,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,882.17
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $5,800

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State