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GREAT VALUE CONVENIENCE INC

GREAT VALUE CONVENIENCE INC

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
2024472-2-DCA	Active	Business	2015-06-16	No data	2024-12-31	No data	No data

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-14	FRESH FOOD	926 SECOND AVE, NEW YORK, New York, NY, 10022	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-05	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-21	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-09	FRESH FOOD	926 SECOND AVE, NEW YORK, New York, NY, 10022	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-07	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-31	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-18	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-06	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-05	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-11	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-08	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-08	No data	926 2ND AVE, Manhattan, NEW YORK, NY, 10022	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
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
2948012	RENEWAL	INVOICED	2018-12-19	200	Tobacco Retail Dealer Renewal Fee
2772050	OL VIO	INVOICED	2018-04-06	250	OL - Other Violation
2765689	CL VIO	CREDITED	2018-03-28	175	CL - Consumer Law Violation
2765690	OL VIO	CREDITED	2018-03-28	250	OL - Other Violation
2764371	SCALE-01	INVOICED	2018-03-26	20	SCALE TO 33 LBS
2743470	LICENSE	INVOICED	2018-02-13	200	Electronic Cigarette Dealer License Fee
2538814	RENEWAL	INVOICED	2017-01-24	110	Cigarette Retail Dealer Renewal Fee
2359526	SCALE-01	INVOICED	2016-06-06	20	SCALE TO 33 LBS
2198982	TO VIO	INVOICED	2015-10-19	1000	'TO - Tobacco Other
2104563	LICENSE	INVOICED	2015-06-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	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
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
2018-03-14	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4381777700

2020-05-01

0202

PPP

926 Second Ave, New York, NY, 10022

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42750
Loan Approval Amount (current)	17100
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17238.7
Forgiveness Paid Date	2021-02-23

4462038405

2021-02-06

0202

PPS

926 2nd Ave, New York, NY, 10022-7802

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17100
Loan Approval Amount (current)	17100
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-7802
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17215.9
Forgiveness Paid Date	2021-10-19

Date of last update: 25 Mar 2025

Sources: New York Secretary of State