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SHIVAUM GROCERY STORE, INC.

Company Details

Name: SHIVAUM GROCERY STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1999 (25 years ago)
Entity Number: 2443650
County: Queens
Date of dissolution: 05 Dec 2019
Place of Formation: New York
Address: 72-10 MYRTLE AVENUE, GLENDALE, NY, United States, 11385
Address ZIP Code: 11385

Contact Details

Phone +1 718-628-4917

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72-10 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

Chief Executive Officer

Name Role Address
GHANSHYAM PATEL Chief Executive Officer 72-10 MYRTLE AVENUE / 2ND FL, GLENDALE, NY, United States, 11385

Licenses

Number Status Type Date End date
1108880-DCA Inactive Business 2002-05-13 2018-12-31

History

Start date End date Type Value
2002-05-15 2007-11-30 Address 357 62ND ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2002-05-15 2007-11-30 Address 72-10 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
2002-05-15 2007-11-30 Address 72-10 MYRTLE AVE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
1999-11-24 2002-05-15 Address 72-10 MYRTLE AVE., GLENDALE, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191205000593 2019-12-05 CERTIFICATE OF DISSOLUTION 2019-12-05
131120002109 2013-11-20 BIENNIAL STATEMENT 2013-11-01
120529002951 2012-05-29 BIENNIAL STATEMENT 2011-11-01
091201002543 2009-12-01 BIENNIAL STATEMENT 2009-11-01
071130002879 2007-11-30 BIENNIAL STATEMENT 2007-11-01
051222002552 2005-12-22 BIENNIAL STATEMENT 2005-11-01
040719000001 2004-07-19 ERRONEOUS ENTRY 2004-07-19
DP-1614244 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
020515002378 2002-05-15 BIENNIAL STATEMENT 2001-11-01
991124000531 1999-11-24 CERTIFICATE OF INCORPORATION 1999-11-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-23 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-09 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-10 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-19 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-17 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-24 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-20 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-13 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-07 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-17 No data 7210 MYRTLE AVE, Queens, GLENDALE, NY, 11385 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
2525833 RENEWAL INVOICED 2017-01-03 110 Cigarette Retail Dealer Renewal Fee
2357927 OL VIO INVOICED 2016-06-03 375 OL - Other Violation
2357557 SCALE-01 INVOICED 2016-06-02 20 SCALE TO 33 LBS
2354125 SS VIO INVOICED 2016-05-26 50 SS - State Surcharge (Tobacco)
2354123 TS VIO INVOICED 2016-05-26 750 TS - State Fines (Tobacco)
2354124 TO VIO INVOICED 2016-05-26 500 'TO - Tobacco Other
1935331 SCALE-01 INVOICED 2015-01-08 20 SCALE TO 33 LBS
1876825 RENEWAL INVOICED 2014-11-07 110 Cigarette Retail Dealer Renewal Fee
1693191 SCALE-01 INVOICED 2014-05-29 20 SCALE TO 33 LBS
1482638 DCA-SUS CREDITED 2013-10-28 400 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-24 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2016-05-24 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-05-20 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2016-05-20 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State