Search icon

1497 TE AMO CONVENIENCE CORP

Company Details

Name: 1497 TE AMO CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2016 (8 years ago)
Entity Number: 5055705
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1497 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Contact Details

Phone +1 646-595-8428

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 1497 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2066533-1-DCA Inactive Business 2018-02-22 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
161220010347 2016-12-20 CERTIFICATE OF INCORPORATION 2016-12-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3190733 TS VIO INVOICED 2020-07-09 4000 TS - State Fines (Tobacco)
3190734 SS VIO INVOICED 2020-07-09 100 SS - State Surcharge (Tobacco)
3169267 TO VIO INVOICED 2020-03-13 1000 'TO - Tobacco Other
3169265 TP VIO INVOICED 2020-03-13 2000 TP - Tobacco Fine Violation
3169266 PL VIO INVOICED 2020-03-13 5700 PL - Padlock Violation
3106727 SS VIO INVOICED 2019-10-25 100 SS - State Surcharge (Tobacco)
3106726 TS VIO INVOICED 2019-10-25 3000 TS - State Fines (Tobacco)
3071618 TO VIO INVOICED 2019-08-09 20000 'TO - Tobacco Other
3071617 TP VIO INVOICED 2019-08-09 4000 TP - Tobacco Fine Violation
2972066 TO VIO INVOICED 2019-01-30 1500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-15 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2020-01-15 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2020-01-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-01-15 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-01-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-04-03 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-04-03 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-04-03 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-04-03 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2019-04-03 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-09
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:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-06-16
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:
-4915.00
Total Face Value Of Loan:
4915.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4915
Current Approval Amount:
4915
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 24 Mar 2025

Sources: New York Secretary of State