Search icon

TULSHI GROCERY INC.

Company Details

Name: TULSHI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1999 (26 years ago)
Entity Number: 2359298
County: New York
Date of dissolution: 02 Jun 2022
Place of Formation: New York
Address: 1953 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234
Address ZIP Code: 11234
Principal Address: 1953 FLATBUSH AVE, BROOKLYN, NY, United States, 11234
Principal Address ZIP Code: 11234

Contact Details

Phone +1 718-377-4403

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAYENDRA PATEL Chief Executive Officer 1953 FLATBUSH AVE, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1953 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
1046698-DCA Inactive Business 2000-09-19 2022-12-31

History

Start date End date Type Value
2001-04-11 2022-11-13 Address 1953 FLATBUSH AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
1999-03-23 2022-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-03-23 2022-11-13 Address 1953 FLATBUSH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221113000222 2022-06-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-06-02
010411002287 2001-04-11 BIENNIAL STATEMENT 2001-03-01
990323000501 1999-03-23 CERTIFICATE OF INCORPORATION 1999-03-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-09-01 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-17 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-12 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-22 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-24 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-07 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-14 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-30 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-26 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-19 No data 1953 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 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
3255675 RENEWAL INVOICED 2020-11-10 200 Tobacco Retail Dealer Renewal Fee
2913564 RENEWAL INVOICED 2018-10-22 200 Tobacco Retail Dealer Renewal Fee
2521142 OL VIO INVOICED 2016-12-27 1000 OL - Other Violation
2479860 RENEWAL INVOICED 2016-11-01 110 Cigarette Retail Dealer Renewal Fee
2086627 OL VIO INVOICED 2015-05-21 250 OL - Other Violation
1872463 RENEWAL INVOICED 2014-11-04 110 Cigarette Retail Dealer Renewal Fee
474161 RENEWAL INVOICED 2012-11-05 110 CRD Renewal Fee
474162 RENEWAL INVOICED 2011-01-10 110 CRD Renewal Fee
115626 SS VIO INVOICED 2010-01-04 50 SS - State Surcharge (Tobacco)
115628 TS VIO INVOICED 2010-01-04 500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-14 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2016-12-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-05-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State