SAPS CONVENIENCE INC, NY

Agent

Name	Role	Address
NIMESH AMIN	Agent	34 NETHERWOOD DRIVE, ALBERTSON, NY, 11507

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	179-55 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	End date
2074238-1-DCA	Inactive	Business	2018-06-22	2023-11-30
2004457-1117-DCA	Inactive	Business	2014-03-07	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
131021000223	2013-10-21	CERTIFICATE OF INCORPORATION	2013-10-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-30	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-24	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-04	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-22	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-27	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-25	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-12	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-02	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-16	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-23	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-06	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-13	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-12	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-15	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-01	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-21	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-18	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-03	No data	17955 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	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
3441487	TS VIO	INVOICED	2022-04-26	2500	TS - State Fines (Tobacco)
3441488	SS VIO	INVOICED	2022-04-26	250	SS - State Surcharge (Tobacco)
3415801	TP VIO	INVOICED	2022-02-09	2000	TP - Tobacco Fine Violation
3391290	RENEWAL	INVOICED	2021-11-23	200	Electronic Cigarette Dealer Renewal
3184147	DCA-SUS	CREDITED	2020-06-23	2000	Suspense Account
3184146	TP VIO	INVOICED	2020-06-23	2000	TP - Tobacco Fine Violation
3169093	DCA-SUS	CREDITED	2020-03-12	2000	Suspense Account
3144224	TS VIO	INVOICED	2020-01-15	1500	TS - State Fines (Tobacco)
3144225	SS VIO	INVOICED	2020-01-15	50	SS - State Surcharge (Tobacco)
3116706	RENEWAL	INVOICED	2019-11-18	200	Tobacco Retail Dealer Renewal Fee
3107115	TP VIO	CREDITED	2019-10-28	2000	TP - Tobacco Fine Violation
3103691	OL VIO	INVOICED	2019-10-17	450	OL - Other Violation
3100419	LICENSEDOC15	INVOICED	2019-10-07	15	License Document Replacement
3090493	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
3078704	OL VIO	CREDITED	2019-09-04	375	OL - Other Violation
2937852	CL VIO	INVOICED	2018-12-03	350	CL - Consumer Law Violation
2937853	OL VIO	INVOICED	2018-12-03	375	OL - Other Violation
2751512	LICENSE	INVOICED	2018-02-28	200	Electronic Cigarette Dealer License Fee
2708359	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2611314	TS VIO	INVOICED	2017-05-12	1000	TS - State Fines (Tobacco)
2611313	SS VIO	INVOICED	2017-05-12	50	SS - State Surcharge (Tobacco)
2551461	SS VIO	CREDITED	2017-02-13	50	SS - State Surcharge (Tobacco)
2551460	TP VIO	INVOICED	2017-02-13	1000	TP - Tobacco Fine Violation
2366753	SS VIO	CREDITED	2016-06-17	50	SS - State Surcharge (Tobacco)
2366752	TP VIO	CREDITED	2016-06-17	750	TP - Tobacco Fine Violation
2366751	TS VIO	CREDITED	2016-06-17	750	TS - State Fines (Tobacco)
2240265	CL VIO	CREDITED	2015-12-23	175	CL - Consumer Law Violation
2212758	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
1579083	LICENSE	INVOICED	2014-01-30	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-04	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-04	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-08-27	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-05-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-05-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-11-16	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-11-16	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-11-16	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2018-11-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-06-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-06-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-12-15	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Name:	SAPS CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 2013 (11 years ago)
Entity Number:	4475289
County:	Queens
Place of Formation:	New York
Address:	179-55 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432
Address ZIP Code:	11432

SAPS CONVENIENCE INC.

Company Details

Agent

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address