| Name: | AMERICAN DESI BAZAAR & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2005 (20 years ago) |
| Entity Number: | 3204017 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75-10 31ST AVE., JACKSON HEIGHTS, NY, United States, 11370 |
| Principal Address: | 75-10 31ST AVE, JACKSON HEIGHTS, NY, United States, 11370 |
Contact Details
Phone +1 718-639-9720
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SOLOCHNI BOODHOO | DOS Process Agent | 75-10 31ST AVE., JACKSON HEIGHTS, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| SOLOCHNI BOODHOO | Chief Executive Officer | 92-13 216TH ST, QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108579 | No data | Alcohol sale | 2023-11-17 | 2023-11-17 | 2026-11-30 | 7510 31ST AVE, JACKSON HEIGHTS, New York, 11370 | Grocery Store |
| 1208239-DCA | Active | Business | 2005-08-29 | No data | 2023-12-31 | No data | No data |
| 1203820-DCA | Active | Business | 2005-07-14 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130520002142 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531002207 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002253 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070621002283 | 2007-06-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050512000530 | 2005-05-12 | CERTIFICATE OF INCORPORATION | 2005-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-01 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-26 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-17 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-29 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-04 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-18 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-25 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-23 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 7510 31ST AVE, Queens, EAST ELMHURST, NY, 11370 | 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 |
|---|---|---|---|---|---|
| 3416764 | RENEWAL | INVOICED | 2022-02-11 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3382887 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3255139 | LL VIO | CREDITED | 2020-11-09 | 250 | LL - License Violation |
| 3247169 | LL VIO | CREDITED | 2020-10-19 | 500 | LL - License Violation |
| 3197330 | LL VIO | VOIDED | 2020-08-06 | 250 | LL - License Violation |
| 3183230 | RENEWAL | INVOICED | 2020-06-18 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3128569 | OL VIO | INVOICED | 2019-12-16 | 250 | OL - Other Violation |
| 3126158 | SCALE-01 | INVOICED | 2019-12-12 | 80 | SCALE TO 33 LBS |
| 3122328 | RENEWAL | INVOICED | 2019-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2907563 | LL VIO | INVOICED | 2018-10-11 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-29 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-12-04 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2018-07-31 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2018-07-31 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2016-01-06 | 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 |
| 2015-07-24 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-10-22 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
