| Name: | SHANTA VARIETY & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Date of dissolution: | 07 Feb 2013 |
| Entity Number: | 1095345 |
| ZIP code: | 11004 (Companies in Queens, 11004) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 254-10 HILLSIDE AVENUE, FLORAL PARK, NY, United States, 11004 |
| Principal Address: | 5 JACKIE DRIVE, MOGANVILLE, NJ, United States, 07751 |
Contact Details
Phone +1 718-343-7158
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASHOK PATEL | Chief Executive Officer | 254-10 HILLSIDE AVE, FLORAL PARK, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 254-10 HILLSIDE AVENUE, FLORAL PARK, NY, United States, 11004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1048715-DCA | Inactive | Business | 2000-10-27 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-29 | 2000-12-28 | Address | 5 JACKIE DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 2000-12-28 | Address | 254-10 HILLSIDE AVENUE, FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office) |
| 1986-12-05 | 1993-01-29 | Address | 254-10 HILLSIDE AVENUE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130207001195 | 2013-02-07 | CERTIFICATE OF DISSOLUTION | 2013-02-07 |
| 090223002412 | 2009-02-23 | BIENNIAL STATEMENT | 2008-12-01 |
| 070131003028 | 2007-01-31 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002226 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002706 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002636 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 990120002683 | 1999-01-20 | BIENNIAL STATEMENT | 1998-12-01 |
| 970207002203 | 1997-02-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 940106002663 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930129002200 | 1993-01-29 | BIENNIAL STATEMENT | 1992-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 105265 | TS VIO | INVOICED | 2009-03-23 | 500 | TS - State Fines (Tobacco) |
| 105266 | SS VIO | INVOICED | 2009-03-23 | 50 | SS - State Surcharge (Tobacco) |
| 105264 | TP VIO | INVOICED | 2009-03-23 | 750 | TP - Tobacco Fine Violation |
| 426635 | RENEWAL | INVOICED | 2007-11-05 | 110 | CRD Renewal Fee |
| 75121 | TS VIO | INVOICED | 2006-12-29 | 500 | TS - State Fines (Tobacco) |
| 75119 | SS VIO | INVOICED | 2006-12-29 | 50 | SS - State Surcharge (Tobacco) |
| 75120 | TP VIO | INVOICED | 2006-12-11 | 750 | TP - Tobacco Fine Violation |
| 426632 | RENEWAL | INVOICED | 2005-11-08 | 110 | CRD Renewal Fee |
| 56361 | SS VIO | INVOICED | 2005-10-17 | 50 | SS - State Surcharge (Tobacco) |
| 56360 | TS VIO | INVOICED | 2005-10-17 | 500 | TS - State Fines (Tobacco) |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
