| Name: | SHANTA CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2005 (19 years ago) |
| Entity Number: | 3247785 |
| County: | Queens |
| Date of dissolution: | 06 Jun 2014 |
| Place of Formation: | New York |
| Address: | 115-18 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-322-5260
Phone +1 718-843-7273
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASHISH THAKKAR | Chief Executive Officer | 115-18 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115-18 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417955-DCA | Inactive | Business | 2012-01-20 | 2013-12-31 |
| 1214267-DCA | Inactive | Business | 2005-11-10 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-24 | 2007-09-26 | Address | 115-18 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140606000017 | 2014-06-06 | CERTIFICATE OF DISSOLUTION | 2014-06-06 |
| 090804002145 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070926002412 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 050824000517 | 2005-08-24 | CERTIFICATE OF INCORPORATION | 2005-08-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 188670 | OL VIO | INVOICED | 2012-10-23 | 125 | OL - Other Violation |
| 193577 | PL VIO | INVOICED | 2012-05-04 | 6000 | PL - Padlock Violation |
| 193578 | INTEREST | INVOICED | 2012-03-14 | 120.5999984741211 | Interest Payment |
| 193579 | APPEAL | INVOICED | 2012-03-02 | 25 | Appeal Filing Fee |
| 1140417 | CNV_TFEE | INVOICED | 2012-01-20 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1140416 | LICENSE | INVOICED | 2012-01-20 | 110 | Cigarette Retail Dealer License Fee |
| 144131 | CL VIO | INVOICED | 2011-02-16 | 250 | CL - Consumer Law Violation |
| 807200 | CNV_TFEE | INVOICED | 2010-01-28 | 2.200000047683716 | WT and WH - Transaction Fee |
| 807199 | RENEWAL | INVOICED | 2010-01-28 | 110 | CRD Renewal Fee |
| 807202 | RENEWAL | INVOICED | 2007-11-27 | 110 | CRD Renewal Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
