MANAV CONVENIENCE, INC.

Company Details

Name:	MANAV CONVENIENCE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2003 (21 years ago) (Companies founded in July 2003)
Entity Number:	2934762
ZIP code:	11105 (Companies in Queens, 11105)
County:	Queens
Place of Formation:	New York
Address:	36-01 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105
Principal Address:	36-01 DITMARS BLVD, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-777-3746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
YOGITA V PATEL	Chief Executive Officer	36-01 DITMARS BLVD, ASTORIA, NY, United States, 11105

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	36-01 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

Licenses

Number	Status	Type	Date	End date
1152330-DCA	Inactive	Business	2003-09-24	2022-12-31

History

Start date	End date	Type	Value
2005-09-30	2007-08-01	Address	36-01 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
110808002452	2011-08-08	BIENNIAL STATEMENT	2011-07-01
090727002928	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070801002366	2007-08-01	BIENNIAL STATEMENT	2007-07-01
050930002588	2005-09-30	BIENNIAL STATEMENT	2005-07-01
030725000149	2003-07-25	CERTIFICATE OF INCORPORATION	2003-07-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-04-19	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-18	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-21	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-19	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-20	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-30	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-06	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-26	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	3601 DITMARS BLVD, Queens, ASTORIA, NY, 11105	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
3261280	RENEWAL	INVOICED	2020-11-23	200	Tobacco Retail Dealer Renewal Fee
2935559	RENEWAL	INVOICED	2018-11-28	200	Tobacco Retail Dealer Renewal Fee
2503429	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2154232	OL VIO	INVOICED	2015-08-19	250	OL - Other Violation
2130918	CL VIO	CREDITED	2015-07-15	175	CL - Consumer Law Violation
2130919	OL VIO	CREDITED	2015-07-15	250	OL - Other Violation
1942472	RENEWAL	INVOICED	2015-01-16	110	Cigarette Retail Dealer Renewal Fee
614779	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
614778	CNV_TFEE	INVOICED	2012-10-23	2.740000009536743	WT and WH - Transaction Fee
614780	RENEWAL	INVOICED	2010-11-10	110	CRD Renewal Fee
614781	CNV_TFEE	INVOICED	2010-11-10	2.200000047683716	WT and WH - Transaction Fee
614782	RENEWAL	INVOICED	2008-12-15	110	CRD Renewal Fee
614776	RENEWAL	INVOICED	2006-10-19	110	CRD Renewal Fee
614777	RENEWAL	INVOICED	2004-10-12	110	CRD Renewal Fee
576746	LICENSE	INVOICED	2003-09-29	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-07-06	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-07-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State