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SK MART CONVENIENCE, INC.

Company Details

Name: SK MART CONVENIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2015 (10 years ago) (Companies founded in January 2015)
Entity Number: 4689136
ZIP code: 11427 (Companies in Queens, 11427)
County: Queens
Place of Formation: New York
Address: 80-39 234 STREET, QUEENS VILLAGE, NY, United States, 11427
Principal Address: 120-72 QUEENS BLVD, KEW GARDENS, NY, United States, 11415

Contact Details

Phone +1 917-476-0025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SK MART CONVENIENCE, INC. DOS Process Agent 80-39 234 STREET, QUEENS VILLAGE, NY, United States, 11427

Chief Executive Officer

Name Role Address
HARESHKUMAR A PATEL Chief Executive Officer 79-07 147TH STREET , # B5, KEW GARDENS, NY, United States, 11415

Licenses

Number Status Type Date Last renew date End date Address Description
0071-21-120986 No data Alcohol sale 2024-04-25 2024-04-25 2027-04-30 120-72 QUEENS BLVD, KEW GARDENS, New York, 11415 Grocery Store
2108711-1-DCA Active Business 2022-09-09 No data 2023-11-30 No data No data
2108710-1-DCA Active Business 2022-09-09 No data 2023-12-31 No data No data
2074445-1-DCA Inactive Business 2018-06-26 No data 2023-11-30 No data No data
2019228-2-DCA Inactive Business 2015-03-09 No data 2022-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
230101000276 2023-01-01 BIENNIAL STATEMENT 2023-01-01
220816001784 2022-08-16 BIENNIAL STATEMENT 2021-01-01
150106010211 2015-01-06 CERTIFICATE OF INCORPORATION 2015-01-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-30 No data 120-72 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-30 No data 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-28 No data 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-17 No data 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-24 No data 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-20 No data 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-29 No data 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-10 No data 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-05 No data 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-13 No data 12072 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 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
3490422 LICENSE INVOICED 2022-08-24 150 Tobacco Retail Dealer License Fee
3490423 LICENSE INVOICED 2022-08-24 150 Electronic Cigarette Dealer License Fee
3394160 RENEWAL INVOICED 2021-12-08 200 Electronic Cigarette Dealer Renewal
3332233 TP VIO INVOICED 2021-05-20 1000 TP - Tobacco Fine Violation
3267825 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3102095 RENEWAL INVOICED 2019-10-10 200 Electronic Cigarette Dealer Renewal
2955066 RENEWAL INVOICED 2018-12-31 200 Tobacco Retail Dealer Renewal Fee
2743100 LICENSE INVOICED 2018-02-13 200 Electronic Cigarette Dealer License Fee
2740745 CL VIO INVOICED 2018-02-07 750 CL - Consumer Law Violation
2519851 RENEWAL INVOICED 2016-12-22 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-17 Pleaded 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 1 No data No data
2018-01-29 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-01-29 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-05-13 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-04-29 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-04-29 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-04-29 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State