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SAWAN GROCERY & CONVENIENCE STORE INC.

Company Details

Name: SAWAN GROCERY & CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1994 (30 years ago)
Entity Number: 1862105
County: New York
Date of dissolution: 12 Apr 2007
Place of Formation: New York
Address: 914 8TH AVE., NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Contact Details

Phone +1 212-397-0934

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 914 8TH AVE., NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
DASHRATH PATEL Chief Executive Officer 914 8TH AVE, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
1068221-DCA Inactive Business 2000-12-04 2007-12-31

History

Start date End date Type Value
1996-12-16 2002-10-02 Address 914 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-12-16 2002-10-02 Address 914 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-24 1996-12-16 Address 914 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070412000996 2007-04-12 CERTIFICATE OF DISSOLUTION 2007-04-12
061026003060 2006-10-26 BIENNIAL STATEMENT 2006-10-01
021002002484 2002-10-02 BIENNIAL STATEMENT 2002-10-01
010410002779 2001-04-10 BIENNIAL STATEMENT 2000-10-01
961216002119 1996-12-16 BIENNIAL STATEMENT 1996-10-01
941024000243 1994-10-24 CERTIFICATE OF INCORPORATION 1994-10-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
430500 RENEWAL INVOICED 2005-10-17 110 CRD Renewal Fee
55837 SS VIO INVOICED 2005-04-12 50 SS - State Surcharge (Tobacco)
55836 TP VIO INVOICED 2005-04-12 1500 TP - Tobacco Fine Violation
55835 TS VIO INVOICED 2005-04-12 750 TS - State Fines (Tobacco)
38626 TS VIO INVOICED 2004-08-09 1000 TS - State Fines (Tobacco)
1480972 TP VIO INVOICED 2004-08-09 1500 TP - Tobacco Fine Violation
38627 SS VIO INVOICED 2004-08-09 50 SS - State Surcharge (Tobacco)
430501 RENEWAL INVOICED 2004-01-12 110 CRD Renewal Fee
430502 RENEWAL INVOICED 2001-12-20 110 CRD Renewal Fee
399749 LICENSE INVOICED 2000-12-06 85 Cigarette Retail Dealer License Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State