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07652
EMPIRE CONVENIENCE, INC.

EMPIRE CONVENIENCE, INC.

Company Details

Name:	EMPIRE CONVENIENCE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2018 (7 years ago)
Entity Number:	5410030
ZIP code:	07652
County:	New York
Place of Formation:	New York
Address:	706 CHIMES ROAD, PARAMUS, NJ, United States, 07652

Contact Details

Phone +1 646-429-9772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AMANDEEP SINGH	DOS Process Agent	706 CHIMES ROAD, PARAMUS, NJ, United States, 07652

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-131633	No data	Alcohol sale	2022-08-22	2022-08-22	2025-06-30	57 1ST AVE, NEW YORK, New York, 10003	Grocery Store
2082511-2-DCA	Inactive	Business	2019-02-25	No data	2024-12-31	No data	No data
2082512-2-DCA	Active	Business	2019-02-25	No data	2024-11-30	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
180914000136	2018-09-14	CERTIFICATE OF INCORPORATION	2018-09-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-22	EMPIRE CONVENIENCE	57 1ST AVE, NEW YORK, New York, NY, 10003	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-11	No data	57 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-10	No data	57 1ST AVE, 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
2022-10-19	No data	57 1ST AVE, 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
2022-05-19	No data	57 1ST AVE, 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
2022-04-06	EMPIRE CONVENIENCE	57 1ST AVE, NEW YORK, New York, NY, 10003	A	Food Inspection	Department of Agriculture and Markets	No data
2021-10-14	No data	57 1ST AVE, 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
2021-06-08	No data	57 1ST AVE, 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	57 1ST AVE, 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
2019-09-26	No data	57 1ST AVE, 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
2019-06-14	No data	57 1ST AVE, 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
2019-05-28	No data	57 1ST AVE, Manhattan, NEW YORK, NY, 10003	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-23	No data	57 1ST AVE, 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
2019-03-18	No data	57 1ST AVE, Manhattan, NEW YORK, NY, 10003	Closed	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
3635472	OL VIO	INVOICED	2023-05-01	2000	OL - Other Violation
3629180	OL VIO	INVOICED	2023-04-13	56000	OL - Other Violation
3624455	SS VIO	INVOICED	2023-03-31	250	SS - State Surcharge (Tobacco)
3624454	TS VIO	INVOICED	2023-03-31	1500	TS - State Fines (Tobacco)
3600181	SS VIO	CREDITED	2023-02-17	250	SS - State Surcharge (Tobacco)
3600183	OL VIO	CREDITED	2023-02-17	3000	OL - Other Violation
3600182	TS VIO	CREDITED	2023-02-17	180	TS - State Fines (Tobacco)
3587422	TS VIO	INVOICED	2023-01-25	1500	TS - State Fines (Tobacco)
3587423	SS VIO	INVOICED	2023-01-25	250	SS - State Surcharge (Tobacco)
3571251	TP VIO	INVOICED	2022-12-22	1000	TP - Tobacco Fine Violation
3570374	OL VIO	CREDITED	2022-12-20	28000	OL - Other Violation
3570373	TS VIO	CREDITED	2022-12-20	2150	TS - State Fines (Tobacco)
3570375	SS VIO	CREDITED	2022-12-20	250	SS - State Surcharge (Tobacco)
3544572	RENEWAL	INVOICED	2022-10-28	200	Tobacco Retail Dealer Renewal Fee
3544582	RENEWAL	INVOICED	2022-10-28	200	Electronic Cigarette Dealer Renewal
3525114	TS VIO	VOIDED	2022-09-21	2150	TS - State Fines (Tobacco)
3525115	OL VIO	VOIDED	2022-09-21	28000	OL - Other Violation
3525116	SS VIO	VOIDED	2022-09-21	250	SS - State Surcharge (Tobacco)
3524833	TP VIO	CREDITED	2022-09-20	750	TP - Tobacco Fine Violation
3524832	TS VIO	CREDITED	2022-09-20	1125	TS - State Fines (Tobacco)
3524834	SS VIO	CREDITED	2022-09-20	250	SS - State Surcharge (Tobacco)
3523193	TP VIO	INVOICED	2022-09-15	1000	TP - Tobacco Fine Violation
3459211	SS VIO	VOIDED	2022-06-29	250	SS - State Surcharge (Tobacco)
3459209	TS VIO	VOIDED	2022-06-29	1125	TS - State Fines (Tobacco)
3459210	TP VIO	VOIDED	2022-06-29	750	TP - Tobacco Fine Violation
3459203	OL VIO	VOIDED	2022-06-29	28000	OL - Other Violation
3459202	TS VIO	VOIDED	2022-06-29	2150	TS - State Fines (Tobacco)
3459205	SS VIO	VOIDED	2022-06-29	250	SS - State Surcharge (Tobacco)
3453082	TP VIO	VOIDED	2022-06-06	1000	TP - Tobacco Fine Violation
3453080	OL VIO	VOIDED	2022-06-06	56000	OL - Other Violation
3410707	TP VIO	VOIDED	2022-01-28	750	TP - Tobacco Fine Violation
3410706	TS VIO	VOIDED	2022-01-28	1125	TS - State Fines (Tobacco)
3410708	SS VIO	VOIDED	2022-01-28	250	SS - State Surcharge (Tobacco)
3410619	SS VIO	VOIDED	2022-01-28	250	SS - State Surcharge (Tobacco)
3410618	OL VIO	VOIDED	2022-01-28	28000	OL - Other Violation
3410617	TS VIO	VOIDED	2022-01-28	2150	TS - State Fines (Tobacco)
3398820	TP VIO	VOIDED	2021-12-30	1000	TP - Tobacco Fine Violation
3398819	OL VIO	VOIDED	2021-12-30	56000	OL - Other Violation
3381325	TP VIO	VOIDED	2021-10-18	750	TP - Tobacco Fine Violation
3381323	SS VIO	VOIDED	2021-10-18	250	SS - State Surcharge (Tobacco)
3381324	TS VIO	VOIDED	2021-10-18	1125	TS - State Fines (Tobacco)
3381368	TS VIO	VOIDED	2021-10-18	2150	TS - State Fines (Tobacco)
3381367	SS VIO	VOIDED	2021-10-18	250	SS - State Surcharge (Tobacco)
3381369	OL VIO	VOIDED	2021-10-18	28000	OL - Other Violation
3280921	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3280928	RENEWAL	INVOICED	2021-01-07	200	Electronic Cigarette Dealer Renewal
3029721	LICENSEDOC15	INVOICED	2019-05-03	15	License Document Replacement
2983264	LICENSE	INVOICED	2019-02-15	200	Tobacco Retail Dealer License Fee
2983289	LICENSE	INVOICED	2019-02-15	200	Electronic Cigarette Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-10	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2023-02-10	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	No data	2
2022-05-19	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-19	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-10-14	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-10-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-10-14	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	43	No data	No data	43
2021-10-14	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	56	No data	56	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7847698507

2021-03-08

0202

PPS

42 Broadway, New York, NY, 10004-1617

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8332
Loan Approval Amount (current)	8332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004-1617
Project Congressional District	NY-10
Number of Employees	1
NAICS code	424940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8394.03
Forgiveness Paid Date	2022-01-06

4243097710

2020-05-01

0202

PPP

42 Broadway, New York, NY, 10004

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8332
Loan Approval Amount (current)	8332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10004-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8472.26
Forgiveness Paid Date	2022-01-04

Date of last update: 23 Mar 2025

Sources: New York Secretary of State