| Name: | KM CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 2011 (13 years ago) |
| Entity Number: | 4158524 |
| County: | Bronx |
| Date of dissolution: | 21 Feb 2018 |
| Place of Formation: | New York |
| Address: | 237 WEST 238TH STREET, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 220 SPRING DRIVE, APT 4, MERRITT ISLAND, FL, United States, 32953 |
| Principal Address ZIP Code: | 32953 |
Contact Details
Phone +1 718-549-0069
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KM CONVENIENCE STORE INC | DOS Process Agent | 237 WEST 238TH STREET, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| CHIRAG PATEL | Chief Executive Officer | 237 W 238TH ST, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1465704-DCA | Inactive | Business | 2013-05-24 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-27 | 2015-11-02 | Address | 237 WEST 238TH STREET, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180221000542 | 2018-02-21 | CERTIFICATE OF DISSOLUTION | 2018-02-21 |
| 151102006122 | 2015-11-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 140902006038 | 2014-09-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 111027000325 | 2011-10-27 | CERTIFICATE OF INCORPORATION | 2011-10-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-24 | No data | 237 W 238TH ST, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-11 | No data | 237 W 238TH ST, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 237 W 238TH ST, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 237 W 238TH ST, Bronx, BRONX, NY, 10463 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-26 | No data | 237 W 238TH ST, Bronx, BRONX, NY, 10463 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-03 | No data | 237 W 238TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 237 W 238TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 237 W 238TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-26 | No data | 237 W 238TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2396405 | TO VIO | INVOICED | 2016-08-05 | 1000 | 'TO - Tobacco Other |
| 2326360 | TO VIO | CREDITED | 2016-04-14 | 1000 | 'TO - Tobacco Other |
| 2278273 | SCALE-01 | INVOICED | 2016-02-16 | 20 | SCALE TO 33 LBS |
| 1878036 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1820706 | OL VIO | INVOICED | 2014-10-01 | 375 | OL - Other Violation |
| 1511794 | SCALE-01 | INVOICED | 2013-11-19 | 20 | SCALE TO 33 LBS |
| 1510973 | CL VIO | INVOICED | 2013-11-18 | 175 | CL - Consumer Law Violation |
| 1510974 | OL VIO | INVOICED | 2013-11-18 | 125 | OL - Other Violation |
| 1249830 | LICENSE | INVOICED | 2013-05-24 | 85 | Cigarette Retail Dealer License Fee |
| 214644 | PL VIO | INVOICED | 2013-05-15 | 150 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-03 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-09-26 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
