| Name: | MOUNT EVEREST GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2006 (19 years ago) |
| Entity Number: | 3317816 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 56-09 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 56-09 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 347-218-1953
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56-09 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| PURNA LAL SHRESTHA | Chief Executive Officer | 56-11 MYRTLE AVE, 3RD FL, RIDGEFIELD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1221976-DCA | Inactive | Business | 2006-03-27 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120307002706 | 2012-03-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 080505002713 | 2008-05-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060208000540 | 2006-02-08 | CERTIFICATE OF INCORPORATION | 2006-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-17 | No data | 5609 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-18 | No data | 5609 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-17 | No data | 5609 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 5609 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-17 | No data | 5609 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 5609 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | 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 |
|---|---|---|---|---|---|
| 1996335 | TO VIO | INVOICED | 2015-02-25 | 750 | 'TO - Tobacco Other |
| 1946633 | TO VIO | CREDITED | 2015-01-22 | 750 | 'TO - Tobacco Other |
| 1911505 | NGC | INVOICED | 2014-12-12 | 20 | No Good Check Fee |
| 1905847 | RENEWAL | INVOICED | 2014-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1613232 | NGC | INVOICED | 2014-03-06 | 20 | No Good Check Fee |
| 1593044 | SCALE-01 | INVOICED | 2014-02-18 | 20 | SCALE TO 33 LBS |
| 216486 | SS VIO | INVOICED | 2013-03-15 | 50 | SS - State Surcharge (Tobacco) |
| 216487 | TS VIO | INVOICED | 2013-03-15 | 900 | TS - State Fines (Tobacco) |
| 346002 | CNV_SI | INVOICED | 2013-03-14 | 40 | SI - Certificate of Inspection fee (scales) |
| 801133 | RENEWAL | INVOICED | 2012-11-05 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-17 | Settlement (Pre-Hearing) | 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
