| Name: | HETAL GROCERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2006 (18 years ago) |
| Entity Number: | 3418370 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 635 NORTH RAILROAD AVE, STATEN ISLAND, NY, United States, 10304 |
| Principal Address ZIP Code: | 10304 |
| Address: | 635 N RAILROAD AVE, STATEN ISLAND, NY, United States, 10304 |
| Address ZIP Code: | 10304 |
Contact Details
Phone +1 718-980-9335
Phone +1 718-982-9335
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARVIND PATEL | Chief Executive Officer | 9 COLONY DRIVE, MARLBORO, NY, United States, 07746 |
| Name | Role | Address |
|---|---|---|
| HETAL GROCERIES, INC. | DOS Process Agent | 635 N RAILROAD AVE, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 641129 | No data | Retail grocery store | No data | No data | No data | 635 N RAILROAD AVE, STATEN ISLAND, NY, 10304 | No data |
| 0240-23-140875 | No data | Alcohol sale | 2023-03-27 | 2023-03-27 | 2025-03-31 | 635 N RAILROAD AVE, STATEN ISLAND, New York, 10306 | Restaurant |
| 2069786-1-DCA | Active | Business | 2018-04-19 | No data | 2023-11-30 | No data | No data |
| 1243568-DCA | Active | Business | 2006-11-14 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-07 | 2020-09-21 | Address | 635 N RAILROAD AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2012-09-28 | 2018-09-17 | Address | 9 COLONY DRIVE, MARLBORO, NY, 07746, USA (Type of address: Chief Executive Officer) |
| 2008-09-19 | 2012-09-28 | Address | 9 COLONY DRIVE, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer) |
| 2006-09-28 | 2016-09-07 | Address | 635 N. RAILROAD AVE., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200921060678 | 2020-09-21 | BIENNIAL STATEMENT | 2020-09-01 |
| 180917006200 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006857 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 120928006225 | 2012-09-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 100929002196 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080919002158 | 2008-09-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 060928000529 | 2006-09-28 | CERTIFICATE OF INCORPORATION | 2006-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | RAILROAD QUICKSTOP | 635 N RAILROAD AVE, STATEN ISLAND, Richmond, NY, 10304 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-09 | No data | 635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-07 | No data | 635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-03 | No data | 635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-25 | RAILROAD QUICKSTOP | 635 N RAILROAD AVE, STATEN ISLAND, Richmond, NY, 10304 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-31 | No data | 635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-27 | No data | 635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-18 | No data | 635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-15 | No data | 635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 635 N RAILROAD AVE, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 3554941 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379020 | RENEWAL | INVOICED | 2021-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3373355 | SCALE-01 | INVOICED | 2021-09-28 | 20 | SCALE TO 33 LBS |
| 3267103 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091981 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 3067262 | SS VIO | INVOICED | 2019-07-30 | 50 | SS - State Surcharge (Tobacco) |
| 3067261 | TP VIO | INVOICED | 2019-07-30 | 750 | TP - Tobacco Fine Violation |
| 3067260 | TS VIO | INVOICED | 2019-07-30 | 750 | TS - State Fines (Tobacco) |
| 3049628 | SS VIO | CREDITED | 2019-06-21 | 50 | SS - State Surcharge (Tobacco) |
| 3049630 | TP VIO | CREDITED | 2019-06-21 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-15 | Settlement (Pre-Hearing) | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-15 | Settlement (Pre-Hearing) | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-11-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-03-11 | 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 |
| 2017-02-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-08-10 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
