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  5. GAJANAND CONVENIENCE INC.

GAJANAND CONVENIENCE INC.

Company Details

Name: GAJANAND CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2009 (15 years ago)
Entity Number: 3819597
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 22-18 154TH ST, WHITE STONE, NY, United States, 11357

Contact Details

Phone +1 718-961-2443

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22-18 154TH ST, WHITE STONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
DHARMESH PATEL Chief Executive Officer 22-18 154TH ST, WHITE STONE, NY, United States, 11357

Licenses

Number Status Type Date End date
2070357-1-DCA Active Business 2018-05-02 2023-11-30
1338959-DCA Active Business 2009-11-17 2023-12-31

History

Start date End date Type Value
2023-06-14 2023-06-14 Address 22-18 154TH ST, WHITE STONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2011-06-16 2023-06-14 Address 22-18 154TH ST, WHITE STONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2011-06-16 2023-06-14 Address 22-18 154TH ST, WHITE STONE, NY, 11357, USA (Type of address: Service of Process)
2009-06-08 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-06-08 2011-06-16 Address 24-16 149TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614000134 2023-06-14 BIENNIAL STATEMENT 2023-06-01
220503000062 2022-05-03 BIENNIAL STATEMENT 2021-06-01
200121060014 2020-01-21 BIENNIAL STATEMENT 2019-06-01
170602006412 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150706006010 2015-07-06 BIENNIAL STATEMENT 2015-06-01
130618002218 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110616003109 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090608000514 2009-06-08 CERTIFICATE OF INCORPORATION 2009-06-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-21 No data 2218 154TH ST, Queens, WHITESTONE, NY, 11357 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-03 FREEDOM SMOKE STORE 22-18 154TH ST, WHITESTONE, Queens, NY, 11357 A Food Inspection Department of Agriculture and Markets No data
2022-09-07 No data 2218 154TH ST, Queens, WHITESTONE, NY, 11357 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-20 No data 2218 154TH ST, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-15 No data 2218 154TH ST, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-16 No data 2218 154TH ST, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-02 No data 2218 154TH ST, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-10 No data 2218 154TH ST, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-17 No data 2218 154TH ST, Queens, WHITESTONE, NY, 11357 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-12 No data 2218 154TH ST, Queens, WHITESTONE, NY, 11357 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
3602233 OL VIO INVOICED 2023-02-23 125 OL - Other Violation
3388665 RENEWAL INVOICED 2021-11-11 200 Electronic Cigarette Dealer Renewal
3388707 RENEWAL INVOICED 2021-11-11 200 Tobacco Retail Dealer Renewal Fee
3119840 RENEWAL INVOICED 2019-11-26 200 Tobacco Retail Dealer Renewal Fee
3105046 RENEWAL INVOICED 2019-10-21 200 Electronic Cigarette Dealer Renewal
2744638 LICENSE INVOICED 2018-02-15 200 Electronic Cigarette Dealer License Fee
2695712 RENEWAL INVOICED 2017-11-17 110 Cigarette Retail Dealer Renewal Fee
2232746 RENEWAL INVOICED 2015-12-11 110 Cigarette Retail Dealer Renewal Fee
2004654 TO VIO INVOICED 2015-03-02 1000 'TO - Tobacco Other
1953198 TO VIO CREDITED 2015-01-29 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-21 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
2015-01-24 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DHARMESH PATEL

ARUNA ENTERPRISES CORPORATION GAURI REALTY LLC HANUMAN CONVENIENCE INC. KUBER CONVENIENCE INC. PRAMUKH 485 INC SHIKHAA ENTERPRISE INC SHREE BOWLING CORP SHRI GANESH NEWSSTAND INC. SHRI HARI NEWSSTAND INC SWAMI KINGSTON LLC

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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