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  5. SHANVI CONVENIENCE AND GROCERY INC

SHANVI CONVENIENCE AND GROCERY INC

Company Details

Name: SHANVI CONVENIENCE AND GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2008 (16 years ago)
Entity Number: 3716068
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 111-09 QUEENS BLVD., FOREST HILLS, NY, United States, 11375
Principal Address: 111-09 QUEENS BLVD, 111-09 QUEENS BLVD, FORESTHILLS, NY, United States, 11375

Contact Details

Phone +1 718-896-4475

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAMLESH PATEL Chief Executive Officer 111-09 QUEENS BLVD., FORESTHILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
C/O KAMLESH PATEL DOS Process Agent 111-09 QUEENS BLVD., FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-112598 No data Alcohol sale 2024-02-14 2024-02-14 2027-02-28 111 09 QUEENS BLVD, FOREST HILLS, New York, 11375 Grocery Store
2075968-1-DCA Active Business 2018-07-20 No data 2023-11-30 No data No data
1304292-DCA Active Business 2008-11-14 No data 2024-12-31 No data No data

History

Start date End date Type Value
2008-09-03 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-03 2024-11-08 Address 111-09 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080903000620 2008-09-03 CERTIFICATE OF INCORPORATION 2008-09-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-08 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-06 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-29 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-30 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-18 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-28 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-27 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-09 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-22 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-21 No data 11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Pass 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
3649500 OL VIO INVOICED 2023-05-24 600 OL - Other Violation
3613208 OL VIO CREDITED 2023-03-09 600 OL - Other Violation
3612376 OL VIO CREDITED 2023-03-08 350 OL - Other Violation
3544170 RENEWAL INVOICED 2022-10-27 200 Tobacco Retail Dealer Renewal Fee
3534129 TS VIO INVOICED 2022-10-04 1125 TS - State Fines (Tobacco)
3534130 TP VIO INVOICED 2022-10-04 750 TP - Tobacco Fine Violation
3534128 SS VIO INVOICED 2022-10-04 250 SS - State Surcharge (Tobacco)
3392011 RENEWAL INVOICED 2021-11-29 200 Electronic Cigarette Dealer Renewal
3276248 RENEWAL INVOICED 2020-12-29 200 Tobacco Retail Dealer Renewal Fee
3086758 RENEWAL INVOICED 2019-09-18 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-03-06 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2022-09-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-29 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-08-22 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-08-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

KAMLESH PATEL

207 CONVENIENCE & GROCERY INC ABS IMPEX LLC ASHVI CONVENIENCE AND GROCERY INC ATHENS ONE STOP INC DELIOS PIZZA INC DT&D INC. HUDSON HKC LLC JAY VISAT ONE STOP CORP. JEWEL CONVENIENCE INC. KARMA YOGI CONVENIENCE INC.

C/O KAMLESH PATEL

APURVA LLC

Related by address

111-09 QUEENS BLVD., FOREST HILLS, NY, United States, 11375

Q.B. CARD & STATIONARY INC. SHARDA INC. YOGI SWAMI, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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