Name: | ASHVI CONVENIENCE AND GROCERY INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Jul 2009 (15 years ago) |
Entity Number: | 3839241 |
County: | Westchester |
Place of Formation: | New York |
Address: | 38 BEAUMONT CIRCLE, APT 3, YONKERS, NY, United States, 10710 |
Address ZIP Code: | 10710 |
Contact Details
Phone +1 718-899-1119
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
KAMLESH PATEL | DOS Process Agent | 38 BEAUMONT CIRCLE, APT 3, YONKERS, NY, United States, 10710 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1334930-DCA | Inactive | Business | 2009-10-01 | 2016-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090729000870 | 2009-07-29 | CERTIFICATE OF INCORPORATION | 2009-07-29 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-05-02 | No data | 4037 75TH ST, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-02-17 | No data | 4037 75TH ST, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-14 | No data | 4037 75TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-06 | No data | 4037 75TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-10-09 | No data | 4037 75TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-06 | No data | 4037 75TH ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-08-19 | No data | 4037 75TH ST, Queens, ELMHURST, NY, 11373 | 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 |
---|---|---|---|---|---|
1884268 | RENEWAL | INVOICED | 2014-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
207708 | OL VIO | INVOICED | 2013-07-18 | 375 | OL - Other Violation |
995429 | CNV_TFEE | INVOICED | 2012-11-13 | 2.740000009536743 | WT and WH - Transaction Fee |
995428 | RENEWAL | INVOICED | 2012-11-13 | 110 | CRD Renewal Fee |
995431 | CNV_TFEE | INVOICED | 2010-10-27 | 2.200000047683716 | WT and WH - Transaction Fee |
995430 | RENEWAL | INVOICED | 2010-10-27 | 110 | CRD Renewal Fee |
126575 | CL VIO | INVOICED | 2010-08-31 | 250 | CL - Consumer Law Violation |
973712 | LICENSE | INVOICED | 2009-10-02 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State