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H&D CONVENIENCE STORE INC.

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Company Details

Name: H&D CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2015 (10 years ago)
Entity Number: 4799834
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37-59 90 STREET, JACKSONHEIGHT, NY, United States, 11372

Contact Details

Phone +1 917-438-8657

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KETANKUMAR PATEL DOS Process Agent 37-59 90 STREET, JACKSONHEIGHT, NY, United States, 11372

Licenses

Number Status Type Date Last renew date End date Address Description
719147 No data Retail grocery store No data No data No data 37-59 90TH ST, JACKSON HEIGHTS, NY, 11372 No data
0071-21-121128 No data Alcohol sale 2021-12-29 2021-12-29 2025-02-28 37-59 90TH ST, JACKSON HEIGHTS, New York, 11372 Grocery Store
2071972-1-DCA Active Business 2018-05-29 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
150805010003 2015-08-05 CERTIFICATE OF INCORPORATION 2015-08-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3614598 SCALE-01 INVOICED 2023-03-13 20 SCALE TO 33 LBS
3614642 WM VIO INVOICED 2023-03-13 25 WM - W&M Violation
3538976 RENEWAL INVOICED 2022-10-19 200 Tobacco Retail Dealer Renewal Fee
3384329 TP VIO INVOICED 2021-10-27 750 TP - Tobacco Fine Violation
3384327 SS VIO INVOICED 2021-10-27 250 SS - State Surcharge (Tobacco)
3384328 TS VIO INVOICED 2021-10-27 1125 TS - State Fines (Tobacco)
3369282 RENEWAL INVOICED 2021-09-13 200 Electronic Cigarette Dealer Renewal
3254817 RENEWAL INVOICED 2020-11-09 200 Tobacco Retail Dealer Renewal Fee
3083732 RENEWAL INVOICED 2019-09-11 200 Electronic Cigarette Dealer Renewal
2908753 RENEWAL INVOICED 2018-10-12 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-25 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
2025-02-25 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-03-29 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-03-29 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
2023-03-10 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2021-10-21 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-10-21 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 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:
15207.00
Total Face Value Of Loan:
15207.00
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:
15207.00
Total Face Value Of Loan:
15207.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15207
Current Approval Amount:
15207
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15372.59
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15207
Current Approval Amount:
15207
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15322.32

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State