| Name: | KAPIL GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2008 (16 years ago) |
| Entity Number: | 3678954 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-19 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-274-1381
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KINNIRA T PATEL | Chief Executive Officer | 37-19 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-19 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072599-1-DCA | Active | Business | 2018-06-05 | 2023-11-30 |
| 1293159-DCA | Active | Business | 2008-07-22 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604061517 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180618006270 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006078 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140617006635 | 2014-06-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002605 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623002177 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080602000527 | 2008-06-02 | CERTIFICATE OF INCORPORATION | 2008-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-15 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-11 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-08 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-19 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-21 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-18 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-23 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-21 | No data | 3719 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | 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 |
|---|---|---|---|---|---|
| 3536756 | CL VIO | INVOICED | 2022-10-13 | 300 | CL - Consumer Law Violation |
| 3386512 | RENEWAL | INVOICED | 2021-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3374305 | RENEWAL | INVOICED | 2021-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 3200814 | WM VIO | INVOICED | 2020-08-25 | 25 | WM - W&M Violation |
| 3122581 | LICENSEDOC0 | INVOICED | 2019-12-04 | 0 | License Document Replacement, Lost in Mail |
| 3122294 | LICENSEDOC0 | INVOICED | 2019-12-03 | 0 | License Document Replacement, Lost in Mail |
| 3122300 | LICENSEDOC0 | INVOICED | 2019-12-03 | 0 | License Document Replacement, Lost in Mail |
| 3122304 | LICENSEDOC0 | INVOICED | 2019-12-03 | 0 | License Document Replacement, Lost in Mail |
| 3107029 | RENEWAL | INVOICED | 2019-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087800 | RENEWAL | INVOICED | 2019-09-22 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-11 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-10-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-08-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
