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PMP CONVENIENCE CORP.

Company Details

Name: PMP CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2007 (17 years ago)
Entity Number: 3566560
County: Queens
Place of Formation: New York
Address: 118-20 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419
Principal Address: 118-20 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419
Principal Address ZIP Code: 11419

Contact Details

Phone +1 718-738-2824

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 118-20 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
HEMANT PATEL Chief Executive Officer 118-20 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date Last renew date End date Address Description
671954 No data Retail grocery store No data No data No data 118-20 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419 No data
0081-22-131233 No data Alcohol sale 2022-10-11 2022-10-11 2025-10-31 118 20 LIBERTY AVENUE, RICHMOND HILL, New York, 11419 Grocery Store
2067169-1-DCA Active Business 2018-03-02 No data 2023-11-30 No data No data
1323652-DCA Inactive Business 2012-05-04 No data 2022-03-31 No data No data
1323665-DCA Active Business 2009-06-24 No data 2023-12-31 No data No data
1068049-DCA Inactive Business 2000-11-30 No data 2009-12-31 No data No data
0960239-DCA Inactive Business 1997-05-07 No data 2010-03-31 No data No data

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 118-20 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2009-10-21 2023-10-04 Address 118-20 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2007-09-11 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-09-11 2023-10-04 Address 118-20 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004001552 2023-10-04 BIENNIAL STATEMENT 2023-09-01
220513000517 2022-05-13 BIENNIAL STATEMENT 2021-09-01
190903060537 2019-09-03 BIENNIAL STATEMENT 2019-09-01
171023006004 2017-10-23 BIENNIAL STATEMENT 2017-09-01
151222006001 2015-12-22 BIENNIAL STATEMENT 2015-09-01
131017002112 2013-10-17 BIENNIAL STATEMENT 2013-09-01
091021002236 2009-10-21 BIENNIAL STATEMENT 2009-09-01
070911000838 2007-09-11 CERTIFICATE OF INCORPORATION 2007-09-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-21 LIBERTY SMOKESHOP 118-20 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2023-08-07 LIBERTY SMOKESHOP 118-20 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2023-04-27 No data 11820 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-23 No data 11820 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-20 No data 11820 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-19 No data 11820 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-30 No data 11820 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-15 LIBERTY SMOKESHOP 118-20 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 A Food Inspection Department of Agriculture and Markets No data
2021-07-13 No data 11820 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-24 No data 11820 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 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
3660974 TO VIO INVOICED 2023-06-27 4000 'TO - Tobacco Other
3660976 TP VIO INVOICED 2023-06-27 2750 TP - Tobacco Fine Violation
3660975 TS VIO INVOICED 2023-06-27 1125 TS - State Fines (Tobacco)
3660977 SS VIO INVOICED 2023-06-27 250 SS - State Surcharge (Tobacco)
3654217 TO VIO CREDITED 2023-06-07 4000 'TO - Tobacco Other
3654210 SS VIO CREDITED 2023-06-07 250 SS - State Surcharge (Tobacco)
3654209 TP VIO CREDITED 2023-06-07 2750 TP - Tobacco Fine Violation
3654208 TS VIO CREDITED 2023-06-07 1125 TS - State Fines (Tobacco)
3629595 OL VIO INVOICED 2023-04-14 1000 OL - Other Violation
3629585 TP VIO VOIDED 2023-04-14 3000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-27 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-04-27 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-01-19 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-01-19 No data SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2023-01-19 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-01-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-01-19 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2022-12-30 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-12-30 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data No data No data
2020-09-14 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State