MARUTI GROCERY INC.

Company Details

Name:	MARUTI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 2007 (17 years ago)
Entity Number:	3608159
County:	Bronx
Date of dissolution:	17 Sep 2020
Place of Formation:	New York
Address:	89-10 35TH AVENUE APT #B7R, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372
Principal Address:	3167 EAST TREMONT AVE, BRONX, NY, United States, 10461
Principal Address ZIP Code:	10461

Contact Details

Phone +1 347-925-7771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MUKESHKUMAR S. PATEL	DOS Process Agent	89-10 35TH AVENUE APT #B7R, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
MUKESHKUMAR S PATEL	Chief Executive Officer	89-10 35TH AVE / APT #B7R, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	End date
2075110-1-DCA	Inactive	Business	2018-07-05	2019-11-30
2053800-2-DCA	Inactive	Business	2017-06-01	2020-12-31
1286070-DCA	Inactive	Business	2008-05-19	2018-12-31

History

Start date	End date	Type	Value
2012-02-27	2014-07-17	Address	3187 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
200917000601	2020-09-17	CERTIFICATE OF DISSOLUTION	2020-09-17
140717002106	2014-07-17	BIENNIAL STATEMENT	2013-12-01
120227002121	2012-02-27	BIENNIAL STATEMENT	2011-12-01
071221000222	2007-12-21	CERTIFICATE OF INCORPORATION	2007-12-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-06	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-05	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-18	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-10	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-29	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-20	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-26	No data	3187 E TREMONT AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-23	No data	3187 E TREMONT AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	3187 E TREMONT AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-31	No data	3187 E TREMONT AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-05	No data	3187 E TREMONT AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-05	No data	3167 E TREMONT AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-01	No data	3187 E TREMONT AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3143246	SS VIO	INVOICED	2020-01-13	50	SS - State Surcharge (Tobacco)
3143225	TS VIO	INVOICED	2020-01-13	1000	TS - State Fines (Tobacco)
3105064	TO VIO	INVOICED	2019-10-22	2000	'TO - Tobacco Other
3105063	PL VIO	INVOICED	2019-10-22	27100	PL - Padlock Violation
2985028	TS VIO	INVOICED	2019-02-20	1500	TS - State Fines (Tobacco)
2985027	SS VIO	INVOICED	2019-02-20	50	SS - State Surcharge (Tobacco)
2966146	OL VIO	INVOICED	2019-01-22	125	OL - Other Violation
2940367	SS VIO	CREDITED	2018-12-07	50	SS - State Surcharge (Tobacco)
2940366	TP VIO	INVOICED	2018-12-07	2000	TP - Tobacco Fine Violation
2921943	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2763738	TS VIO	INVOICED	2018-03-23	1500	TS - State Fines (Tobacco)
2763740	TO VIO	INVOICED	2018-03-23	750	'TO - Tobacco Other
2763739	TP VIO	INVOICED	2018-03-23	750	TP - Tobacco Fine Violation
2763741	SS VIO	INVOICED	2018-03-23	100	SS - State Surcharge (Tobacco)
2754938	LICENSE	INVOICED	2018-03-04	200	Electronic Cigarette Dealer License Fee
2618429	LICENSE	INVOICED	2017-05-31	110	Cigarette Retail Dealer License Fee
2608075	DCA-SUS	CREDITED	2017-05-09	82.5	Suspense Account
2608074	PROCESSING	INVOICED	2017-05-09	27.5	License Processing Fee
2584403	LICENSE	CREDITED	2017-04-03	110	Cigarette Retail Dealer License Fee
2580724	OL VIO	INVOICED	2017-03-27	125	OL - Other Violation
2503472	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
1973425	NGC	INVOICED	2015-02-04	20	No Good Check Fee
1952418	RENEWAL	INVOICED	2015-01-28	110	Cigarette Retail Dealer Renewal Fee
222544	WH VIO	INVOICED	2013-05-03	900	WH - W&M Hearable Violation
345900	CNV_SI	INVOICED	2013-03-14	20	SI - Certificate of Inspection fee (scales)
886370	RENEWAL	INVOICED	2012-12-06	110	CRD Renewal Fee
337069	CNV_SI	INVOICED	2012-05-14	20	SI - Certificate of Inspection fee (scales)
324217	CNV_SI	INVOICED	2011-01-07	20	SI - Certificate of Inspection fee (scales)
886371	RENEWAL	INVOICED	2010-10-20	110	CRD Renewal Fee
315252	CNV_SI	INVOICED	2010-06-08	20	SI - Certificate of Inspection fee (scales)
310422	CNV_SI	INVOICED	2009-03-25	40	SI - Certificate of Inspection fee (scales)
886372	RENEWAL	INVOICED	2008-10-07	110	CRD Renewal Fee
886369	LICENSE	INVOICED	2008-05-20	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-13	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2019-08-13	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2019-08-13	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-01-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-09-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-09-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-03-04	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
2018-03-04	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2018-03-04	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-03-04	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-03-07	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

MARUTI GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address