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H&D CONVENIENCE STORE INC.

H&D CONVENIENCE STORE INC.

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
2029683-2-DCA	Active	Business	2015-10-21	No data	2024-12-31	No data	No data

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-10	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-12	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-07	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-24	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-29	H&D CONVENIENCE STORE	37-59 90TH ST, JACKSON HEIGHTS, Queens, NY, 11372	A	Food Inspection	Department of Agriculture and Markets	No data
2021-10-21	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-27	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-09	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-04	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-11	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-22	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-20	No data	3759 90TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No 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
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
2755411	LICENSE	INVOICED	2018-03-05	200	Electronic Cigarette Dealer License Fee
2484946	RENEWAL	INVOICED	2016-11-05	110	Cigarette Retail Dealer Renewal Fee
2186860	LICENSE	INVOICED	2015-10-09	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-10	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	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
2021-10-21	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8896247201

2020-04-28

0202

PPP

3759 90th ST, JACKSON HEIGHTS, NY, 11372

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15207
Loan Approval Amount (current)	15207
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	Y
Business Age Description	Unanswered
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	4
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15372.59
Forgiveness Paid Date	2021-05-27

4177798400

2021-02-06

0202

PPS

3759 90th St, Jackson Hts, NY, 11372-7829

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15207
Loan Approval Amount (current)	15207
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Hts, QUEENS, NY, 11372-7829
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15322.32
Forgiveness Paid Date	2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State