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AMEER CONVENIENCE CORP.

Company Details

Name: AMEER CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2016 (9 years ago)
Entity Number: 5028447
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 730 LYDIG AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-301-8751

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMEER CONVENIENCE CORP. DOS Process Agent 730 LYDIG AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date Address
725880 No data Retail grocery store No data No data 730 LYDIG AVENUE, BRONX, NY, 10462
2072311-1-DCA Active Business 2018-05-31 2023-11-30 No data
2052568-2-DCA Active Business 2017-05-05 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
161025010380 2016-10-25 CERTIFICATE OF INCORPORATION 2016-10-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3641867 OL VIO CREDITED 2023-05-04 5000 OL - Other Violation
3590599 SS VIO INVOICED 2023-01-30 250 SS - State Surcharge (Tobacco)
3590598 TS VIO INVOICED 2023-01-30 1500 TS - State Fines (Tobacco)
3565107 RENEWAL INVOICED 2022-12-12 200 Tobacco Retail Dealer Renewal Fee
3554921 OL VIO CREDITED 2022-11-16 1500 OL - Other Violation
3554920 TS VIO CREDITED 2022-11-16 90 TS - State Fines (Tobacco)
3554919 SS VIO CREDITED 2022-11-16 250 SS - State Surcharge (Tobacco)
3554563 OL VIO INVOICED 2022-11-16 100 OL - Other Violation
3554680 TP VIO INVOICED 2022-11-16 1000 TP - Tobacco Fine Violation
3540047 OL VIO INVOICED 2022-10-21 6000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-15 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-01-15 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-01-15 No data SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2024-04-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2024-04-23 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
2022-11-07 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2022-11-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-11-07 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2022-11-07 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-05-10 Hearing Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-04
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:
9798.00
Total Face Value Of Loan:
9798.00
Date:
2020-05-28
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:
-9798.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9798
Current Approval Amount:
9798
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9953.16

Date of last update: 24 Mar 2025

Sources: New York Secretary of State