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ANWAR LG CONVENIENCE CORP

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Company Details

Name: ANWAR LG CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2020 (5 years ago)
Entity Number: 5732974
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 308 FRANLIN AVE, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 347-741-1090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANWAR LG CONVENIENCE CORP DOS Process Agent 308 FRANLIN AVE, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date Last renew date End date Address Description
0071-21-120652 No data Alcohol sale 2021-09-13 2021-09-13 2024-08-31 308 FRANKLIN AVE, BROOKLYN, New York, 11238 Grocery Store
2095752-DCA Inactive Business 2020-05-26 No data 2022-03-31 No data No data

History

Start date End date Type Value
2023-09-27 2025-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-27 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200327010229 2020-03-27 CERTIFICATE OF INCORPORATION 2020-03-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558430 TS VIO INVOICED 2022-11-25 1950 TS - State Fines (Tobacco)
3558431 SS VIO INVOICED 2022-11-25 500 SS - State Surcharge (Tobacco)
3463008 TP VIO INVOICED 2022-07-14 1000 TP - Tobacco Fine Violation
3463009 PL VIO INVOICED 2022-07-14 14600 PL - Padlock Violation
3463010 OL VIO INVOICED 2022-07-14 12000 OL - Other Violation
3422998 TP VIO INVOICED 2022-03-03 1000 TP - Tobacco Fine Violation
3422999 PL VIO INVOICED 2022-03-03 20900 PL - Padlock Violation
3423000 TO VIO INVOICED 2022-03-03 2000 'TO - Tobacco Other
3414830 TS VIO INVOICED 2022-02-07 3100 TS - State Fines (Tobacco)
3414831 SS VIO INVOICED 2022-02-07 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-23 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-23 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-01-23 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-12-01 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2021-12-01 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-12-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-12-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2021-12-01 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2021-12-01 Hearing Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-01 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data 6 No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State