LAXMI GROCERY CORP.

Company Details

Name:	LAXMI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 1989 (35 years ago) (Companies founded in September 1989)
Entity Number:	1384010
ZIP code:	10019 (Companies in Kings, 10019)
County:	Kings
Place of Formation:	New York
Address:	879 8TH AVENUE, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-977-8659

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PRAVIN PATEL	Chief Executive Officer	879 8TH AVENUE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
LAXMI GROCERY CORPORATION	DOS Process Agent	879 8TH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
2071907-1-DCA	Active	Business	2018-05-25	2023-11-30
2035388-1-DCA	Active	Business	2016-04-01	2023-12-31
1411504-DCA	Inactive	Business	2011-10-19	2014-12-31
1070161-DCA	Inactive	Business	2001-01-04	2011-12-31

History

Start date	End date	Type	Value
1997-10-24	2019-12-04	Address	879-8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-08-01	1997-10-24	Address	879 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-08-01	2019-12-04	Address	879 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-01	2019-12-04	Address	879 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-10-28	1995-08-01	Address	879 8TH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-10-28	1995-08-01	Address	879 8TH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1993-10-28	1995-08-01	Address	879 8TH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
1989-09-13	1993-10-28	Address	42-22 GLEANE STREET, ELMONT, NY, 11323, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191204061111	2019-12-04	BIENNIAL STATEMENT	2019-09-01
131007002346	2013-10-07	BIENNIAL STATEMENT	2013-09-01
110915002768	2011-09-15	BIENNIAL STATEMENT	2011-09-01
090921002023	2009-09-21	BIENNIAL STATEMENT	2009-09-01
070829002736	2007-08-29	BIENNIAL STATEMENT	2007-09-01
051101002880	2005-11-01	BIENNIAL STATEMENT	2005-09-01
030916002181	2003-09-16	BIENNIAL STATEMENT	2003-09-01
010824002680	2001-08-24	BIENNIAL STATEMENT	2001-09-01
991005002289	1999-10-05	BIENNIAL STATEMENT	1999-09-01
971024002078	1997-10-24	BIENNIAL STATEMENT	1997-09-01
950801002337	1995-08-01	BIENNIAL STATEMENT	1993-09-01
931028002659	1993-10-28	BIENNIAL STATEMENT	1992-09-01
C054248-4	1989-09-13	CERTIFICATE OF INCORPORATION	1989-09-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-19	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-14	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-23	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-24	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-16	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-20	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-06	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-31	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-24	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-06	No data	879 8TH AVE, Manhattan, NEW YORK, NY, 10019	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
3382536	RENEWAL	INVOICED	2021-10-21	200	Tobacco Retail Dealer Renewal Fee
3373404	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3321753	TS VIO	INVOICED	2021-04-29	700	TS - State Fines (Tobacco)
3321755	SS VIO	INVOICED	2021-04-29	250	SS - State Surcharge (Tobacco)
3321754	OL VIO	INVOICED	2021-04-29	7000	OL - Other Violation
3106817	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3085013	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
2747228	LICENSE	INVOICED	2018-02-22	200	Electronic Cigarette Dealer License Fee
2705825	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2338888	LICENSEDOC0	INVOICED	2016-05-03	0	License Document Replacement, Lost in Mail
2291474	LICENSE	INVOICED	2016-03-03	110	Cigarette Retail Dealer License Fee
2049209	DCA-SUS	CREDITED	2015-04-15	82.5	Suspense Account
2049208	PROCESSING	INVOICED	2015-04-15	27.5	License Processing Fee
2035095	LICENSE	CREDITED	2015-04-02	110	Cigarette Retail Dealer License Fee
1708166	DCA-SUS	CREDITED	2014-06-17	1500	Suspense Account
1634217	TP VIO	CREDITED	2014-03-26	1500	TP - Tobacco Fine Violation
1140296	RENEWAL	INVOICED	2012-10-15	110	CRD Renewal Fee
196586	TS VIO	INVOICED	2012-08-14	500	TS - State Fines (Tobacco)
196585	TP VIO	INVOICED	2012-08-14	750	TP - Tobacco Fine Violation
196587	SS VIO	INVOICED	2012-08-14	50	SS - State Surcharge (Tobacco)
1083951	LICENSE	INVOICED	2011-10-24	85	Cigarette Retail Dealer License Fee
156797	LL VIO	INVOICED	2011-04-06	100	LL - License Violation
427905	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
427906	RENEWAL	INVOICED	2007-10-20	110	CRD Renewal Fee
400650	CNV_MS	INVOICED	2006-01-05	15	Miscellaneous Fee
427907	RENEWAL	INVOICED	2005-10-11	110	CRD Renewal Fee
56324	TP VIO	INVOICED	2005-03-22	750	TP - Tobacco Fine Violation
56322	TS VIO	INVOICED	2005-03-22	500	TS - State Fines (Tobacco)
56323	SS VIO	INVOICED	2005-03-22	50	SS - State Surcharge (Tobacco)
427908	RENEWAL	INVOICED	2003-10-27	110	CRD Renewal Fee
427909	RENEWAL	INVOICED	2001-10-11	110	CRD Renewal Fee
400651	LICENSE	INVOICED	2001-01-04	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-03-24	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	14	14	No data	No data
2021-03-24	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	14	14	No data	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

LAXMI GROCERY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address