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ESHAAN SUPERMARKET LLC

Company Details

Name: ESHAAN SUPERMARKET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Feb 2010 (15 years ago)
Entity Number: 3917653
County: Queens
Date of dissolution: 24 Nov 2015
Place of Formation: New York
Address: 94-06 SUTPHIN BLVD., JAMAICA, NY, United States, 11435
Address ZIP Code: 11435

Contact Details

Phone +1 718-291-9233

Phone +1 646-423-6638

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 94-06 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2000753-DCA Inactive Business 2013-11-15 2013-03-31
1469350-DCA Inactive Business 2013-07-18 2014-03-31
1357617-DCA Inactive Business 2010-06-07 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
151124000225 2015-11-24 ARTICLES OF DISSOLUTION 2015-11-24
100226000533 2010-02-26 ARTICLES OF ORGANIZATION 2010-02-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-26 No data 9406 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-30 No data 9406 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 9406 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Evidence of Activity 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
1693135 TS VIO INVOICED 2014-05-29 1500 TS - State Fines (Tobacco)
1693137 SS VIO INVOICED 2014-05-29 50 SS - State Surcharge (Tobacco)
1693136 LL VIO INVOICED 2014-05-29 500 LL - License Violation
1693122 CL VIO INVOICED 2014-05-29 500 CL - Consumer Law Violation
1689411 LL VIO INVOICED 2014-05-23 500 LL - License Violation
1655019 TS VIO CREDITED 2014-04-17 800 TS - State Fines (Tobacco)
1655021 SS VIO CREDITED 2014-04-17 50 SS - State Surcharge (Tobacco)
1655218 CL VIO CREDITED 2014-04-17 375 CL - Consumer Law Violation
1584817 RENEWAL INVOICED 2014-02-06 110 Cigarette Retail Dealer Renewal Fee
1579543 TS VIO INVOICED 2014-01-30 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-11 Default Decision POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS 1 No data 1 No data
2014-04-11 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-04-11 Default Decision ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 No data 1 No data

Related by officers

THE LLC

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Related by address

94-06 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

FOOD FAIR FARM CORP. U S REGAL DELI & GROCERY INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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