Search icon

SNACKS & CONVENIENCE STORE INC

Company Details

Name: SNACKS & CONVENIENCE STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2018 (7 years ago)
Date of dissolution: 13 Jul 2023
Entity Number: 5265496
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3826 WHITE PLAINS RD, BRONX, NY, United States, 10467

Contact Details

Phone +1 347-209-2223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3826 WHITE PLAINS RD, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date Address
733944 No data Retail grocery store No data No data 3826 WHITE PLAINS ROAD, BRONX, NY, 10467
2066725-1-DCA Inactive Business 2018-02-23 2019-12-31 No data

History

Start date End date Type Value
2023-07-13 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-11 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-11 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-11 2024-08-16 Address 3826 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240816003198 2023-07-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-13
180111000606 2018-01-11 CERTIFICATE OF INCORPORATION 2018-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-31 SNACKS & CONVENIENCE ST 3826 WHITE PLAINS ROAD, BRONX, Bronx, NY, 10467 A Food Inspection Department of Agriculture and Markets No data
2022-04-22 No data 3826 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-23 No data 3826 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-16 No data 3826 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-08 No data 3826 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-15 No data 3826 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-08 No data 3826 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-06 No data 3826 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-27 No data 3826 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Warning 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
3460751 OL VIO INVOICED 2022-07-06 100 OL - Other Violation
3460750 CL VIO INVOICED 2022-07-06 150 CL - Consumer Law Violation
3441874 OL VIO CREDITED 2022-04-27 100 OL - Other Violation
3441873 CL VIO CREDITED 2022-04-27 150 CL - Consumer Law Violation
3354483 SS VIO INVOICED 2021-07-28 750 SS - State Surcharge (Tobacco)
3354482 TS VIO INVOICED 2021-07-28 7500 TS - State Fines (Tobacco)
3351898 SS VIO INVOICED 2021-07-21 250 SS - State Surcharge (Tobacco)
3351897 TS VIO INVOICED 2021-07-21 2500 TS - State Fines (Tobacco)
3330761 PL VIO INVOICED 2021-05-17 26700 PL - Padlock Violation
3330760 TP VIO INVOICED 2021-05-17 3000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-22 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-04-22 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-02-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-02-23 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2021-01-16 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2021-01-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-01-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2021-01-16 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
2021-01-16 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-01-16 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7145417405 2020-05-15 0202 PPP 3826 WHITE PLAINS RD, BRONX, NY, 10467-5320
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2708.32
Loan Approval Amount (current) 2708.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BRONX, BRONX, NY, 10467-5320
Project Congressional District NY-15
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2742.38
Forgiveness Paid Date 2021-08-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State