METRO CONVENIENCE OF NY, INC.

Company Details

Name:	METRO CONVENIENCE OF NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 2009 (15 years ago)
Entity Number:	3887186
County:	New York
Date of dissolution:	22 Jul 2016
Place of Formation:	New York
Address:	589 THIRD AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	5 CLENT RD, APT 1-O, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code:	11021

Contact Details

Phone +1 212-687-2299

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	589 THIRD AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
SALEEM J DEVANI	Chief Executive Officer	5 CLENT RD, APT 1-O, GREAT NECK, NY, United States, 11021

Licenses

Number	Status	Type	Date	End date
1342193-DCA	Inactive	Business	2010-01-06	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160722000603	2016-07-22	CERTIFICATE OF DISSOLUTION	2016-07-22
120323002070	2012-03-23	BIENNIAL STATEMENT	2011-12-01
091209000558	2009-12-09	CERTIFICATE OF INCORPORATION	2009-12-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-27	No data	589 3RD AVE, Manhattan, NEW YORK, NY, 10016	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-21	No data	589 3RD AVE, Manhattan, NEW YORK, NY, 10016	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-18	No data	589 3RD AVE, Manhattan, NEW YORK, NY, 10016	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-03	No data	598 3RD AVE, Manhattan, NEW YORK, NY, 10016	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-09	No data	589 3RD AVE, Manhattan, NEW YORK, NY, 10016	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	589 3RD AVE, Manhattan, NEW YORK, NY, 10016	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-13	No data	589 3RD AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-28	No data	589 3RD AVE, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-17	No data	589 3RD AVE, Manhattan, NEW YORK, NY, 10016	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
1593637	OL VIO	INVOICED	2014-02-18	500	OL - Other Violation
1520587	RENEWAL	INVOICED	2013-11-30	110	Cigarette Retail Dealer Renewal Fee
219863	TS VIO	INVOICED	2013-06-05	200	TS - State Fines (Tobacco)
219864	SS VIO	INVOICED	2013-06-05	50	SS - State Surcharge (Tobacco)
1047977	RENEWAL	INVOICED	2011-11-14	110	CRD Renewal Fee
1005986	LICENSE	INVOICED	2010-01-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-17	Pleaded	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	4	4	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State