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DMS CONVENIENCE STORE INC.

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Company Details

Name: DMS CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2019 (6 years ago)
Entity Number: 5586671
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 180-08 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 917-396-9998

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180-08 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date Last renew date End date Address Description
741457 No data Retail grocery store No data No data No data 180-08 HILLSIDE AVE, JAMAICA, NY, 11432 No data
0081-22-132013 No data Alcohol sale 2022-11-08 2022-11-08 2025-12-31 180-08 HILLSIDE AVE, JAMAICA, New York, 11432 Grocery Store
2093127-2-DCA Active Business 2019-12-19 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
190712010432 2019-07-12 CERTIFICATE OF INCORPORATION 2019-07-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586252 OL VIO INVOICED 2023-01-24 100 OL - Other Violation
3555970 OL VIO CREDITED 2022-11-18 100 OL - Other Violation
3552160 RENEWAL INVOICED 2022-11-10 200 Tobacco Retail Dealer Renewal Fee
3259931 RENEWAL INVOICED 2020-11-19 200 Tobacco Retail Dealer Renewal Fee
3126137 DCA-SUS CREDITED 2019-12-12 150 Suspense Account
3126136 PROCESSING INVOICED 2019-12-12 50 License Processing Fee
3123719 LICENSE INVOICED 2019-12-06 150 Tobacco Retail Dealer License Fee
3123723 LICENSE CREDITED 2019-12-06 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-15 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
8685.00
Total Face Value Of Loan:
8685.00
Date:
2020-06-10
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:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8685
Current Approval Amount:
8685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8734.94

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State