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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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-16 No data 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 No data
2025-01-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data No data No data
2025-01-16 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-19 Charges Withdrawn BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 9 No data No data No data
2024-08-10 Default Decision Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. 1 No data No data No data
2024-08-10 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-08-10 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
8332.00
Total Face Value Of Loan:
8332.00
Date:
2020-06-03
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:
92000.00
Total Face Value Of Loan:
250400.00

Paycheck Protection Program

Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8332
Current Approval Amount:
8332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8394.03
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8332
Current Approval Amount:
8332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8472.26

Date of last update: 23 Mar 2025

Sources: New York Secretary of State