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11377
WINNERS CONVENIENCE INC

WINNERS CONVENIENCE INC

Company Details

Name:	WINNERS CONVENIENCE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2015 (9 years ago)
Entity Number:	4833520
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	6102B ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 917-634-4779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MOHAMMAD S ISLAM	DOS Process Agent	6102B ROOSEVELT AVE, WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-119920	No data	Alcohol sale	2022-07-20	2022-07-20	2025-07-31	61-02B ROOSEVELT AVE, WOODSIDE, New York, 11377	Grocery Store
2073408-1-DCA	Active	Business	2018-06-13	No data	2023-11-30	No data	No data
2049527-2-DCA	Active	Business	2017-03-13	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
151013010568	2015-10-13	CERTIFICATE OF INCORPORATION	2015-10-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-11	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-17	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-01	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-18	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-11	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-08	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-17	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-28	No data	6102 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-26	No data	6102 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-26	No data	6102B ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	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
3576011	RENEWAL	INVOICED	2023-01-03	200	Tobacco Retail Dealer Renewal Fee
3520744	TS VIO	INVOICED	2022-09-07	1300	TS - State Fines (Tobacco)
3520745	SS VIO	INVOICED	2022-09-07	250	SS - State Surcharge (Tobacco)
3457574	OL VIO	INVOICED	2022-06-22	26000	OL - Other Violation
3436051	OL VIO	CREDITED	2022-04-06	19500	OL - Other Violation
3436052	SS VIO	CREDITED	2022-04-06	250	SS - State Surcharge (Tobacco)
3436050	TS VIO	CREDITED	2022-04-06	975	TS - State Fines (Tobacco)
3413646	OL VIO	VOIDED	2022-02-03	19500	OL - Other Violation
3413625	TS VIO	VOIDED	2022-02-03	975	TS - State Fines (Tobacco)
3413624	SS VIO	VOIDED	2022-02-03	250	SS - State Surcharge (Tobacco)
3374268	RENEWAL	INVOICED	2021-09-30	200	Electronic Cigarette Dealer Renewal
3372142	TS VIO	INVOICED	2021-09-22	150	TS - State Fines (Tobacco)
3330323	SS VIO	INVOICED	2021-05-13	250	SS - State Surcharge (Tobacco)
3330368	TS VIO	CREDITED	2021-05-13	400	TS - State Fines (Tobacco)
3286442	OL VIO	INVOICED	2021-01-22	2000	OL - Other Violation
3268491	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3100404	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2932685	RENEWAL	INVOICED	2018-11-21	200	Tobacco Retail Dealer Renewal Fee
2803422	LICENSEDOC15	INVOICED	2018-06-26	15	License Document Replacement
2775424	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2571531	LICENSE	INVOICED	2017-03-07	110	Cigarette Retail Dealer License Fee
2354893	DCA-SUS	CREDITED	2016-05-27	82.5	Suspense Account
2354892	PROCESSING	INVOICED	2016-05-27	27.5	License Processing Fee
2331013	LICENSE	CREDITED	2016-04-21	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-02-01	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	13	No data	13	No data
2022-02-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	13	No data	13	No data
2020-09-11	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	2	No data
2020-09-11	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8830708408

2021-02-14

0202

PPP

3122 79th St # 1FL, East Elmhurst, NY, 11370-1838

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)	9872
Loan Approval Amount (current)	9872
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Elmhurst, QUEENS, NY, 11370-1838
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9939.99
Forgiveness Paid Date	2021-10-29

Date of last update: 25 Mar 2025

Sources: New York Secretary of State