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WELCOME CONVENIENCE INC.

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Company Details

Name: WELCOME CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2015 (10 years ago)
Entity Number: 4779442
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 7131 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11374

Contact Details

Phone +1 917-832-6074

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7131 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11374

Licenses

Number Status Type Date End date
2076513-1-DCA Inactive Business 2018-08-01 2021-11-30
2035650-1-DCA Inactive Business 2016-04-07 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
150624010035 2015-06-24 CERTIFICATE OF INCORPORATION 2015-06-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3141542 RENEWAL INVOICED 2020-01-07 200 Tobacco Retail Dealer Renewal Fee
3101603 OL VIO INVOICED 2019-10-09 375 OL - Other Violation
3101602 CL VIO INVOICED 2019-10-09 437.5 CL - Consumer Law Violation
3089076 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
3046545 TO VIO INVOICED 2019-06-13 500 'TO - Tobacco Other
2955105 CLATE INVOICED 2018-12-31 100 Late Fee
2948046 NGC INVOICED 2018-12-19 20 No Good Check Fee
2943403 OL VIO INVOICED 2018-12-12 250 OL - Other Violation
2926955 OL VIO CREDITED 2018-11-08 250 OL - Other Violation
2926954 CL VIO CREDITED 2018-11-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-10-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-10-02 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-06-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2018-10-31 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2018-10-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-01-19 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State