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  5. DIYA 142, INC.

DIYA 142, INC.

Company Details

Name: DIYA 142, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2008 (16 years ago)
Entity Number: 3755005
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 142-01 38TH AVENUE, FLUSHING, NY, United States, 11354
Principal Address: 142-01 38TH AVE, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-461-4110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIYA 142, INC. DOS Process Agent 142-01 38TH AVENUE, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
SUSHILA PATEL Chief Executive Officer 738 FOCH BLVD, WILLISTON PARK, NY, United States, 11596

Licenses

Number Status Type Date Last renew date End date Address Description
632119 No data Retail grocery store No data No data No data 142-01 38TH AVE, FLUSHING, NY, 11354 No data
0081-21-112922 No data Alcohol sale 2024-03-29 2024-03-29 2027-03-31 142 01 38TH AVENUE, FLUSHING, New York, 11354 Grocery Store
2071141-1-DCA Active Business 2018-05-15 No data 2023-11-30 No data No data
1310759-DCA Active Business 2009-03-06 No data 2023-12-31 No data No data

History

Start date End date Type Value
2011-05-04 2016-12-05 Address 42-49 COLDEN ST, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2008-12-19 2020-12-02 Address 142-01 38TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202061335 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181211006441 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161205007883 2016-12-05 BIENNIAL STATEMENT 2016-12-01
130107006305 2013-01-07 BIENNIAL STATEMENT 2012-12-01
110504002726 2011-05-04 BIENNIAL STATEMENT 2010-12-01
081219000546 2008-12-19 CERTIFICATE OF INCORPORATION 2008-12-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-19 DIYA DELI&CONV 142-01 38TH AVE, FLUSHING, Queens, NY, 11354 A Food Inspection Department of Agriculture and Markets No data
2023-06-15 No data 14201 38TH AVE, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-24 No data 14201 38TH AVE, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-10 DIYA DELI&CONV 142-01 38TH AVE, FLUSHING, Queens, NY, 11354 A Food Inspection Department of Agriculture and Markets No data
2022-10-12 No data 14201 38TH AVE, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-23 No data 14201 38TH AVE, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-11 No data 14201 38TH AVE, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-20 No data 14201 38TH AVE, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-31 No data 14201 38TH AVE, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-03 No data 14201 38TH AVE, Queens, FLUSHING, NY, 11354 No Violation Issued 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
3657730 OL VIO INVOICED 2023-06-16 500 OL - Other Violation
3657728 SS VIO INVOICED 2023-06-16 250 SS - State Surcharge (Tobacco)
3657729 TS VIO INVOICED 2023-06-16 75 TS - State Fines (Tobacco)
3604624 SCALE-01 INVOICED 2023-02-27 20 SCALE TO 33 LBS
3536645 TP VIO INVOICED 2022-10-13 750 TP - Tobacco Fine Violation
3536644 TS VIO INVOICED 2022-10-13 1125 TS - State Fines (Tobacco)
3536643 SS VIO INVOICED 2022-10-13 250 SS - State Surcharge (Tobacco)
3384154 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3379372 RENEWAL INVOICED 2021-10-08 200 Electronic Cigarette Dealer Renewal
3363952 WM VIO INVOICED 2021-08-26 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-15 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-15 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2023-06-15 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-10-12 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-10-12 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-23 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Related by officers

SUSHILA PATEL

PARTH'S SMOKE SHOP, INC. YOGITA CORPORATION

Related by address

142-01 38TH AVENUE, FLUSHING, NY, United States, 11354

F.I. FOOD MART, INC. S&W FOOD MART, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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