| Name: | DIYA FLOWERS BY SHANTA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Mar 2010 (15 years ago) |
| Entity Number: | 3926099 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 130-14 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Name | Role | Address |
|---|---|---|
| DULARY KHEMCHANA | DOS Process Agent | 130-14 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| DULARY KHEMCHAND | Agent | 132 17 101ST AVENUE, RICHMOND HILL, NY, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-18 | 2012-05-04 | Address | 132 17 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120504002293 | 2012-05-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100318000810 | 2010-03-18 | ARTICLES OF ORGANIZATION | 2010-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-30 | No data | 13014 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 13014 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-13 | No data | 13014 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 13014 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3139275 | PL VIO | INVOICED | 2020-01-02 | 100 | PL - Padlock Violation |
| 215387 | PL VIO | INVOICED | 2013-02-07 | 100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-30 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
