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SHOREWAY CONVENIENCE, INC.

SHOREWAY CONVENIENCE, INC.

Company Details

Name:	SHOREWAY CONVENIENCE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1999 (25 years ago)
Entity Number:	2422832
ZIP code:	11235
County:	Kings
Place of Formation:	New York
Address:	1725 EMMONS AVE, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 718-975-3923

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDULLAH SYED	Chief Executive Officer	1725 EMMONS AVE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name	Role	Address
ABDULLAH SYED	DOS Process Agent	1725 EMMONS AVE, BROOKLYN, NY, United States, 11235

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
618540	No data	Retail grocery store	No data	No data	No data	3043 EMMONS AVE, BROOKLYN, NY, 11235	No data
0081-21-111022	No data	Alcohol sale	2024-05-13	2024-05-13	2027-05-31	3043 EMMONS AVE, BROOKLYN, New York, 11235	Grocery Store
2074283-1-DCA	Active	Business	2018-06-23	No data	2023-11-30	No data	No data
1070388-DCA	Active	Business	2003-02-13	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2003-12-08	2006-01-06	Address	1725 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2003-12-08	2006-01-06	Address	3043 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2003-12-08	2006-01-06	Address	1725 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
2001-12-05	2003-12-08	Address	3043 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
2001-12-05	2003-12-08	Address	3043 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2001-12-05	2003-12-08	Address	3043 EMMONS AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1999-09-27	2021-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-09-27	2001-12-05	Address	C/O 4766 BEDFORD AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060106002732	2006-01-06	BIENNIAL STATEMENT	2005-09-01
031208002135	2003-12-08	BIENNIAL STATEMENT	2003-09-01
011205002614	2001-12-05	BIENNIAL STATEMENT	2001-09-01
990927000912	1999-09-27	CERTIFICATE OF INCORPORATION	1999-09-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-26	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-12	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-11	SHOREWAY CONVENIENCE	3043 EMMONS AVE, BROOKLYN, Kings, NY, 11235	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-09	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-01	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-16	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-05	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-03	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-13	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-27	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-08	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-02	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-16	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-26	No data	3043 EMMONS AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	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
3552018	RENEWAL	INVOICED	2022-11-09	200	Tobacco Retail Dealer Renewal Fee
3522780	OL VIO	CREDITED	2022-09-14	100	OL - Other Violation
3522779	CL VIO	CREDITED	2022-09-14	150	CL - Consumer Law Violation
3522557	SCALE-01	INVOICED	2022-09-13	20	SCALE TO 33 LBS
3395458	OL VIO	INVOICED	2021-12-14	3500	OL - Other Violation
3394038	RENEWAL	INVOICED	2021-12-08	200	Electronic Cigarette Dealer Renewal
3271481	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
3089715	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
3066265	SCALE-01	INVOICED	2019-07-26	20	SCALE TO 33 LBS
2937426	RENEWAL	INVOICED	2018-11-30	200	Tobacco Retail Dealer Renewal Fee
2759887	LICENSE	INVOICED	2018-03-15	200	Electronic Cigarette Dealer License Fee
2572674	CL VIO	INVOICED	2017-03-09	350	CL - Consumer Law Violation
2559560	CL VIO	CREDITED	2017-02-23	175	CL - Consumer Law Violation
2545966	CL VIO	CREDITED	2017-02-02	350	CL - Consumer Law Violation
2546100	SCALE-01	INVOICED	2017-02-02	20	SCALE TO 33 LBS
2498065	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2361157	SCALE-01	INVOICED	2016-06-08	20	SCALE TO 33 LBS
2201753	SCALE-01	INVOICED	2015-10-23	20	SCALE TO 33 LBS
2090576	LICENSEDOC15	INVOICED	2015-05-27	15	License Document Replacement
1872140	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
344940	LATE	INVOICED	2013-04-01	100	Scale Late Fee
202726	LL VIO	INVOICED	2013-03-14	100	LL - License Violation
344941	CNV_SI	INVOICED	2013-03-04	20	SI - Certificate of Inspection fee (scales)
543085	CNV_TFEE	INVOICED	2012-11-23	2.740000009536743	WT and WH - Transaction Fee
543091	RENEWAL	INVOICED	2012-11-23	110	CRD Renewal Fee
543086	RENEWAL	INVOICED	2010-12-01	110	CRD Renewal Fee
126721	CL VIO	INVOICED	2010-11-17	300	CL - Consumer Law Violation
315750	CNV_SI	INVOICED	2010-07-29	20	SI - Certificate of Inspection fee (scales)
311621	CNV_SI	INVOICED	2009-05-04	20	SI - Certificate of Inspection fee (scales)
543087	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
92884	WH VIO	INVOICED	2007-09-11	200	WH - W&M Hearable Violation
289019	CNV_SI	INVOICED	2007-04-26	20	SI - Certificate of Inspection fee (scales)
543083	CNV_MS	INVOICED	2007-03-14	15	Miscellaneous Fee
543088	RENEWAL	INVOICED	2006-10-03	110	CRD Renewal Fee
543089	RENEWAL	INVOICED	2005-01-25	110	CRD Renewal Fee
543090	RENEWAL	INVOICED	2003-02-13	110	CRD Renewal Fee
252868	CNV_SI	INVOICED	2002-08-02	20	SI - Certificate of Inspection fee (scales)
251591	CNV_SI	INVOICED	2001-10-23	20	SI - Certificate of Inspection fee (scales)
543084	LICENSE	INVOICED	2001-01-04	130	Cigarette Retail Dealer License Fee
242356	CNV_SI	INVOICED	2000-11-20	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-09-12	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-12-09	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	7	7	No data	No data
2017-01-27	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2017-01-27	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

SHOREWAY CONVENIENCE, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address