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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 72-10 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
Name | Role | Address |
---|---|---|
GHANSHYAM PATEL | Chief Executive Officer | 72-10 MYRTLE AVENUE / 2ND FL, GLENDALE, NY, United States, 11385 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1108880-DCA | Inactive | Business | 2002-05-13 | 2018-12-31 |
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) |
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 |
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 |
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 |
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