| Name: | ALI BABA CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2017 (8 years ago) |
| Entity Number: | 5066721 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 328 EAST 14TH STREET, EAST STORE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 559-470-1657
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMANDEEP S LAURA | DOS Process Agent | 328 EAST 14TH STREET, EAST STORE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-102634 | No data | Alcohol sale | 2023-03-24 | 2023-03-24 | 2026-03-31 | 328 E 14TH ST, NEW YORK, New York, 10003 | Grocery Store |
| 2067650-1-DCA | Active | Business | 2018-03-13 | No data | 2023-11-30 | No data | No data |
| 2048194-2-DCA | Active | Business | 2017-02-08 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170112000068 | 2017-01-12 | CERTIFICATE OF INCORPORATION | 2017-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-22 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-18 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-29 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-22 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 328 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No 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 |
|---|---|---|---|---|---|
| 3545644 | RENEWAL | INVOICED | 2022-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3422754 | TP VIO | INVOICED | 2022-03-03 | 1000 | TP - Tobacco Fine Violation |
| 3418750 | DCA-SUS | CREDITED | 2022-02-17 | 1000 | Suspense Account |
| 3406866 | OL VIO | INVOICED | 2022-01-12 | 6500 | OL - Other Violation |
| 3406867 | SS VIO | INVOICED | 2022-01-12 | 250 | SS - State Surcharge (Tobacco) |
| 3406845 | TS VIO | INVOICED | 2022-01-12 | 650 | TS - State Fines (Tobacco) |
| 3390232 | RENEWAL | INVOICED | 2021-11-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3388248 | OL VIO | VOIDED | 2021-11-09 | 6500 | OL - Other Violation |
| 3388249 | SS VIO | VOIDED | 2021-11-09 | 250 | SS - State Surcharge (Tobacco) |
| 3388247 | TS VIO | VOIDED | 2021-11-09 | 650 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-14 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | No data | No data |
| 2023-09-14 | Hearing Decision | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2023-09-14 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-09-14 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 13 | No data | No data | No data |
| 2021-05-18 | 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 |
| 2021-05-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | 13 | No data | No data |
| 2021-05-18 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 13 | 13 | No data | No data |
| 2017-03-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 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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| 9867408410 | 2021-02-18 | 0202 | PPS | 328 E 14th St, New York, NY, 10003-4230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4108037700 | 2020-05-01 | 0202 | PPP | 328 E 14th St, New York, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
