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GREAT VALUE CONVENIENCE INC

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Company Details

Name: GREAT VALUE CONVENIENCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2015 (10 years ago)
Entity Number: 4751494
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 926 SECOND AVE, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 917-514-6518

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROHIT JAMANKAR DOS Process Agent 926 SECOND AVE, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date Last renew date End date Address Description
718231 No data Retail grocery store No data No data No data 926 SECOND AVE, NEW YORK, NY, 10022 No data
0081-21-102008 No data Alcohol sale 2024-07-18 2024-07-18 2027-07-31 926 2ND AVE, NEW YORK, New York, 10022 Grocery Store
2070342-1-DCA Active Business 2018-05-01 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
150430010341 2015-04-30 CERTIFICATE OF INCORPORATION 2015-04-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3553069 RENEWAL INVOICED 2022-11-14 200 Tobacco Retail Dealer Renewal Fee
3452759 TS VIO INVOICED 2022-06-03 375 TS - State Fines (Tobacco)
3452760 OL VIO INVOICED 2022-06-03 2500 OL - Other Violation
3452758 SS VIO INVOICED 2022-06-03 250 SS - State Surcharge (Tobacco)
3429121 TS VIO INVOICED 2022-03-22 1125 TS - State Fines (Tobacco)
3429122 TP VIO INVOICED 2022-03-22 750 TP - Tobacco Fine Violation
3429120 SS VIO INVOICED 2022-03-22 250 SS - State Surcharge (Tobacco)
3378703 RENEWAL INVOICED 2021-10-06 200 Electronic Cigarette Dealer Renewal
3271660 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
3087572 RENEWAL INVOICED 2019-09-20 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-24 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-12-21 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-21 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-05-31 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 5 No data No data
2022-05-31 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 5 No data No data
2022-03-18 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-18 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-03-14 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-03-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-10-08 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
17100.00
Total Face Value Of Loan:
17100.00
Date:
2020-06-09
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:
150000.00
Total Face Value Of Loan:
493600.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17100
Current Approval Amount:
17100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17215.9
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42750
Current Approval Amount:
17100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17238.7

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State