| Name: | FOREST AVENUE CONVENIENCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Feb 2018 (7 years ago) |
| Entity Number: | 5282227 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1810 FOREST AVE,, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 917-656-5909
| Name | Role | Address |
|---|---|---|
| DONNA PANEBIANCO | DOS Process Agent | 1810 FOREST AVE,, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076704-1-DCA | Inactive | Business | 2018-08-06 | 2023-12-31 |
| 2076599-1-DCA | Inactive | Business | 2018-08-03 | 2023-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180207000398 | 2018-02-07 | ARTICLES OF ORGANIZATION | 2018-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-07 | No data | 1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-22 | No data | 1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-21 | No data | 1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 1810 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Pass | 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 |
|---|---|---|---|---|---|
| 3526591 | LICENSEDOC15 | INVOICED | 2022-09-26 | 15 | License Document Replacement |
| 3418941 | TS VIO | INVOICED | 2022-02-18 | 1500 | TS - State Fines (Tobacco) |
| 3418942 | SS VIO | INVOICED | 2022-02-18 | 250 | SS - State Surcharge (Tobacco) |
| 3391081 | RENEWAL | INVOICED | 2021-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373378 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3353304 | SS VIO | CREDITED | 2021-07-26 | 250 | SS - State Surcharge (Tobacco) |
| 3353305 | TS VIO | CREDITED | 2021-07-26 | 1125 | TS - State Fines (Tobacco) |
| 3113279 | RENEWAL | INVOICED | 2019-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091945 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 2892652 | PETROL-19 | INVOICED | 2018-09-27 | 320 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-22 | Hearing 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2440547300 | 2020-04-29 | 0202 | PPP | 1810 FOREST AVE, STATEN ISLAND, NY, 10303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
