| 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) (Companies founded in July 2009) |
| Entity Number: | 3839241 |
| ZIP code: | 10710 (Companies in Westchester, 10710) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 38 BEAUMONT CIRCLE, APT 3, YONKERS, NY, United States, 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
