| Name: | ANANTA CONVENIENCE STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2009 (15 years ago) |
| Entity Number: | 3826199 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-02 31ST AVENUE, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-721-0861
Phone +1 646-206-2651
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED ADNAN | Chief Executive Officer | 34-02 31ST AVENUE, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-02 31ST AVENUE, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097147-DCA | Inactive | Business | 2020-12-08 | 2022-03-31 |
| 1329565-DCA | Inactive | Business | 2009-08-18 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-24 | 2011-09-08 | Address | 34-02 31ST AVENUE, ASTORIA, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130816002513 | 2013-08-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 110908002904 | 2011-09-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624000606 | 2009-06-24 | CERTIFICATE OF INCORPORATION | 2009-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-01 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-21 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-16 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-25 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-13 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 3402 31ST AVE, Queens, ASTORIA, NY, 11106 | Pass | 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 |
|---|---|---|---|---|---|
| 3258527 | LICENSE | INVOICED | 2020-11-17 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3143987 | RENEWAL | INVOICED | 2020-01-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2828778 | LICENSEDOC15 | INVOICED | 2018-08-13 | 15 | License Document Replacement |
| 2709818 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2231734 | RENEWAL | INVOICED | 2015-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2055987 | OL VIO | INVOICED | 2015-04-23 | 250 | OL - Other Violation |
| 2055986 | OL VIO | CREDITED | 2015-04-23 | 250 | OL - Other Violation |
| 2017543 | OL VIO | CREDITED | 2015-03-13 | 250 | OL - Other Violation |
| 2017542 | CL VIO | CREDITED | 2015-03-13 | 350 | CL - Consumer Law Violation |
| 1552446 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-09 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-03-09 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-03-09 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
