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PARTH CONVENIENCE, INC.

Company Details

Name: PARTH CONVENIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2005 (19 years ago)
Entity Number: 3211578
County: Kings
Place of Formation: New York
Address: 7520 FIFTH AVENUE, BROOKLYN, NY, United States, 11209
Address ZIP Code: 11209
Principal Address: 15 JUNIPER LN, MUTTONTOWN, NY, United States, 11791
Principal Address ZIP Code: 11791

Contact Details

Phone +1 516-748-1024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NAYANA SHAH Chief Executive Officer 7520 FIFTH AVE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7520 FIFTH AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
1207895-DCA Inactive Business 2005-08-25 2017-12-31

History

Start date End date Type Value
2005-05-27 2007-08-07 Address 7520 FIFTH AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090602002297 2009-06-02 BIENNIAL STATEMENT 2009-05-01
070807003069 2007-08-07 BIENNIAL STATEMENT 2007-05-01
050527001032 2005-05-27 CERTIFICATE OF INCORPORATION 2005-05-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-05 No data 7520 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-13 No data 7520 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-19 No data 7520 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-25 No data 7520 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-11 No data 7520 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-27 No data 7520 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-30 No data 7520 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-28 No data 7520 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 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
2209588 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
1566513 RENEWAL INVOICED 2014-01-21 110 Cigarette Retail Dealer Renewal Fee
173587 CL VIO INVOICED 2012-04-09 250 CL - Consumer Law Violation
706816 CNV_TFEE INVOICED 2012-01-09 2.740000009536743 WT and WH - Transaction Fee
706817 RENEWAL INVOICED 2012-01-09 110 CRD Renewal Fee
148814 CL VIO INVOICED 2011-10-20 250 CL - Consumer Law Violation
131956 LL VIO INVOICED 2010-12-01 375 LL - License Violation
706818 RENEWAL INVOICED 2010-01-21 110 CRD Renewal Fee
706819 CNV_TFEE INVOICED 2010-01-21 2.200000047683716 WT and WH - Transaction Fee
95438 CNV_GL INVOICED 2009-04-27 3000 GL - Gun Law Fine

Date of last update: 10 Nov 2024

Sources: New York Secretary of State