| Name: | DHRUV CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2006 (18 years ago) |
| Entity Number: | 3406863 |
| ZIP code: | 11004 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 82-52 257TH STREET, FLORAL PARK, NY, United States, 11004 |
| Principal Address: | 82-52 257TH ST, FLORAL PARK, NY, United States, 11004 |
Contact Details
Phone +1 718-706-8226
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJENDRA M PATEL | Chief Executive Officer | 44-06 48TH AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82-52 257TH STREET, FLORAL PARK, NY, United States, 11004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1242795-DCA | Inactive | Business | 2006-10-31 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160802007241 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813006739 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816002347 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100818002115 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080911002586 | 2008-09-11 | BIENNIAL STATEMENT | 2008-08-01 |
| 060830000548 | 2006-08-30 | CERTIFICATE OF INCORPORATION | 2006-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-21 | No data | 4406 48TH AVE, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 4406 48TH AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 4406 48TH AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 4406 48TH AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 4406 48TH AVE, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-11 | No data | 4406 48TH AVE, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-21 | No data | 4420 48TH AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 4406 48TH AVE, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 4406 48TH AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-16 | No data | 4406 48TH AVE, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 2314357 | WM VIO | INVOICED | 2016-04-01 | 25 | WM - W&M Violation |
| 2314356 | OL VIO | INVOICED | 2016-04-01 | 375 | OL - Other Violation |
| 2239011 | SCALE-01 | INVOICED | 2015-12-21 | 20 | SCALE TO 33 LBS |
| 2210353 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2081170 | TO VIO | INVOICED | 2015-05-14 | 750 | 'TO - Tobacco Other |
| 1710524 | SCALE-01 | INVOICED | 2014-06-19 | 20 | SCALE TO 33 LBS |
| 1525831 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 182824 | OL VIO | INVOICED | 2013-01-03 | 500 | OL - Other Violation |
| 192952 | PL VIO | INVOICED | 2013-01-03 | 100 | PL - Padlock Violation |
| 197074 | SS VIO | INVOICED | 2013-01-03 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-22 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-03-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-05-08 | 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
