| Name: | SHYAM CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 2006 (19 years ago) |
| Date of dissolution: | 22 Jul 2016 |
| Entity Number: | 3345987 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 901 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 54-57 65TH PLACE, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-366-7763
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HASUMATI V PATEL | Chief Executive Officer | 901 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 901 SENECA AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1227396-DCA | Inactive | Business | 2006-05-18 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-12 | 2010-04-21 | Address | 901 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2008-05-12 | 2010-04-21 | Address | 54-57 65 PLACE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2006-04-07 | 2010-04-21 | Address | 901 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160722000053 | 2016-07-22 | CERTIFICATE OF DISSOLUTION | 2016-07-22 |
| 120523002571 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002673 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080512003237 | 2008-05-12 | BIENNIAL STATEMENT | 2008-04-01 |
| 060407000770 | 2006-04-07 | CERTIFICATE OF INCORPORATION | 2006-04-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-27 | No data | 901 SENECA 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 |
| 2016-04-28 | No data | 901 SENECA 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 |
| 2016-04-14 | No data | 901 SENECA 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 |
| 2016-01-27 | No data | 901 SENECA 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 |
| 2015-04-19 | No data | 901 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-02 | No data | 901 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-10 | No data | 901 SENECA 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 |
| 2014-07-24 | No data | 901 SENECA AVE, Queens, RIDGEWOOD, 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 |
|---|---|---|---|---|---|
| 1947089 | RENEWAL | INVOICED | 2015-01-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1855128 | OL VIO | INVOICED | 2014-10-16 | 125 | OL - Other Violation |
| 1853947 | SCALE-01 | INVOICED | 2014-10-15 | 20 | SCALE TO 33 LBS |
| 762552 | CNV_TFEE | INVOICED | 2012-10-15 | 2.740000009536743 | WT and WH - Transaction Fee |
| 762557 | RENEWAL | INVOICED | 2012-10-15 | 110 | CRD Renewal Fee |
| 762554 | CNV_TFEE | INVOICED | 2010-10-19 | 2.200000047683716 | WT and WH - Transaction Fee |
| 762555 | RENEWAL | INVOICED | 2010-10-19 | 110 | CRD Renewal Fee |
| 762556 | RENEWAL | INVOICED | 2008-09-19 | 110 | CRD Renewal Fee |
| 102528 | SS VIO | INVOICED | 2008-03-31 | 50 | SS - State Surcharge (Tobacco) |
| 102530 | TS VIO | INVOICED | 2008-03-31 | 500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-10 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
