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A & M 145 CONVENIENT, INC

A & M 145 CONVENIENT, INC

Company Details

Name:	A & M 145 CONVENIENT, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 2016 (8 years ago)
Entity Number:	5037583
ZIP code:	12210
County:	Bronx
Place of Formation:	New York
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Contact Details

Phone +1 910-260-3790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Licenses

Number	Status	Type	Date	End date
2072351-1-DCA	Inactive	Business	2018-06-01	2023-11-30
2053718-2-DCA	Inactive	Business	2017-05-31	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
161114010267	2016-11-14	CERTIFICATE OF INCORPORATION	2016-11-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-30	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-13	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-10	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-09	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-08	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-12	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-21	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-18	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-23	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-09	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-22	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-19	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-28	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-21	No data	145 E 149TH ST, Bronx, BRONX, NY, 10451	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
3455871	TO VIO	INVOICED	2022-06-15	2000	'TO - Tobacco Other
3455870	PL VIO	INVOICED	2022-06-15	11700	PL - Padlock Violation
3442763	SS VIO	INVOICED	2022-04-29	250	SS - State Surcharge (Tobacco)
3442762	TS VIO	INVOICED	2022-04-29	4650	TS - State Fines (Tobacco)
3423480	SS VIO	INVOICED	2022-03-04	150	SS - State Surcharge (Tobacco)
3423421	TS VIO	INVOICED	2022-03-04	5500	TS - State Fines (Tobacco)
3423422	SS VIO	CREDITED	2022-03-04	750	SS - State Surcharge (Tobacco)
3417885	OL VIO	INVOICED	2022-02-16	62000	OL - Other Violation
3392540	PL VIO	INVOICED	2021-12-01	24200	PL - Padlock Violation
3388879	TP VIO	INVOICED	2021-11-12	4000	TP - Tobacco Fine Violation
3381450	NGC	INVOICED	2021-10-18	20	No Good Check Fee
3378895	RENEWAL	INVOICED	2021-10-07	200	Electronic Cigarette Dealer Renewal
3358533	TS VIO	CREDITED	2021-08-10	3100	TS - State Fines (Tobacco)
3358534	OL VIO	CREDITED	2021-08-10	31000	OL - Other Violation
3358535	SS VIO	CREDITED	2021-08-10	250	SS - State Surcharge (Tobacco)
3342285	OL VIO	VOIDED	2021-06-29	62000	OL - Other Violation
3307701	SS VIO	INVOICED	2021-03-10	250	SS - State Surcharge (Tobacco)
3307700	TS VIO	INVOICED	2021-03-10	1500	TS - State Fines (Tobacco)
3286106	TP VIO	CREDITED	2021-01-21	4000	TP - Tobacco Fine Violation
3272867	TP VIO	INVOICED	2020-12-21	3000	TP - Tobacco Fine Violation
3272868	TO VIO	INVOICED	2020-12-21	25000	'TO - Tobacco Other
3164440	TO VIO	INVOICED	2020-03-03	1000	'TO - Tobacco Other
3164439	PL VIO	INVOICED	2020-03-03	47700	PL - Padlock Violation
3104263	PL VIO	CREDITED	2019-10-18	30900	PL - Padlock Violation
3104264	TO VIO	CREDITED	2019-10-18	1000	'TO - Tobacco Other
3102294	RENEWAL	INVOICED	2019-10-11	200	Electronic Cigarette Dealer Renewal
3077820	TS VIO	INVOICED	2019-08-30	4500	TS - State Fines (Tobacco)
3077821	SS VIO	INVOICED	2019-08-30	150	SS - State Surcharge (Tobacco)
3048982	TP VIO	INVOICED	2019-06-20	4000	TP - Tobacco Fine Violation
3048983	TO VIO	INVOICED	2019-06-20	10000	'TO - Tobacco Other
2996650	PL VIO	INVOICED	2019-03-04	75	PL - Padlock Violation
2996665	OL VIO	INVOICED	2019-03-04	250	OL - Other Violation
2996390	TO VIO	CREDITED	2019-03-04	10000	'TO - Tobacco Other
2996391	SS VIO	CREDITED	2019-03-04	150	SS - State Surcharge (Tobacco)
2996389	TP VIO	CREDITED	2019-03-04	4000	TP - Tobacco Fine Violation
2941992	RENEWAL	INVOICED	2018-12-11	200	Tobacco Retail Dealer Renewal Fee
2936177	PL VIO	VOIDED	2018-11-29	4600	PL - Padlock Violation
2936171	OL VIO	CREDITED	2018-11-29	500	OL - Other Violation
2936170	CL VIO	CREDITED	2018-11-29	350	CL - Consumer Law Violation
2905952	PL VIO	VOIDED	2018-10-09	75	PL - Padlock Violation
2906480	OL VIO	CREDITED	2018-10-09	250	OL - Other Violation
2906479	CL VIO	CREDITED	2018-10-09	175	CL - Consumer Law Violation
2905103	SCALE-01	INVOICED	2018-10-05	20	SCALE TO 33 LBS
2801262	SS VIO	INVOICED	2018-06-20	100	SS - State Surcharge (Tobacco)
2801263	TS VIO	INVOICED	2018-06-20	2000	TS - State Fines (Tobacco)
2798317	TP VIO	INVOICED	2018-06-11	1000	TP - Tobacco Fine Violation
2753165	SS VIO	CREDITED	2018-03-01	100	SS - State Surcharge (Tobacco)
2753164	TO VIO	INVOICED	2018-03-01	2000	'TO - Tobacco Other
2753163	TP VIO	INVOICED	2018-03-01	1000	TP - Tobacco Fine Violation
2745207	LICENSE	INVOICED	2018-02-16	200	Electronic Cigarette Dealer License Fee
2727140	TS VIO	CREDITED	2018-01-10	1500	TS - State Fines (Tobacco)
2727143	SS VIO	CREDITED	2018-01-10	100	SS - State Surcharge (Tobacco)
2727141	TP VIO	CREDITED	2018-01-10	1500	TP - Tobacco Fine Violation
2727142	TO VIO	CREDITED	2018-01-10	1250	'TO - Tobacco Other
2594891	LICENSE	INVOICED	2017-04-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-04-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-13	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2021-04-09	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-28	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	62	No data	62	No data
2020-09-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2020-09-28	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	62	No data	62	No data
2020-09-28	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-28	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-28	Default Decision	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	1	No data
2020-01-12	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-01-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-12	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-01-12	Hearing Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2020-01-12	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-07-22	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-07-22	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-12-29	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-12-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2018-12-29	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2018-12-29	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-12-29	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-12-29	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-09-28	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2018-09-28	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-09-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-09-28	Pleaded	TOTAL SELLING PRICE NOT SHOWN	1	1	No data	No data
2017-12-21	Hearing Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-12-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-12-21	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-12-21	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-12-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-12-21	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6402387406

2020-05-14

0202

PPP

145 E 149TH STREET, BRONX, NY, 10451

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7895
Loan Approval Amount (current)	7895
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10451-0001
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7992.37
Forgiveness Paid Date	2021-08-06

Date of last update: 24 Mar 2025

Sources: New York Secretary of State