| Name: | AMEER CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2016 (8 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
| Name | Role | Address |
|---|---|---|
| AMEER CONVENIENCE CORP. | DOS Process Agent | 730 LYDIG AVENUE, BRONX, NY, United States, 10462 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161025010380 | 2016-10-25 | CERTIFICATE OF INCORPORATION | 2016-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-07 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | AMEER CONVENIENCE | 730 LYDIG AVENUE, BRONX, Bronx, NY, 10462 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-10 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-14 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-24 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-03 | No data | 730 LYDIG AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
| 2022-11-07 | 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 | 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 |
| 2022-05-10 | 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 |
| 2022-05-10 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-05-10 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | 3 | No data |
| 2021-07-14 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | 14 | No data | No data |
| 2021-07-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | 14 | No data | No data |
| 2018-09-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7633897800 | 2020-06-03 | 0202 | PPP | 730 LYDIG AVENUE, BRONX, NY, 10462-2104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
