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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 (9 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

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

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

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-14
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:
7895.00
Total Face Value Of Loan:
7895.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7895
Current Approval Amount:
7895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7992.37

Date of last update: 24 Mar 2025

Sources: New York Secretary of State