| Name: | DESAI CONVENIENCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2011 (14 years ago) |
| Entity Number: | 4083720 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-45 43RD AVE, SUNNYSIDE, NY, United States, 11104 |
Contact Details
Phone +1 718-383-6779
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 39-45 43RD AVE, SUNNYSIDE, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1404250-DCA | Inactive | Business | 2011-08-17 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-20 | 2013-05-01 | Address | 48-42 43RD ST APT 2E, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130501002573 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110420000049 | 2011-04-20 | ARTICLES OF ORGANIZATION | 2011-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-27 | No data | 3945 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 3945 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 3945 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-20 | No data | 3945 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-10 | No data | 3945 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 3945 43RD AVE, Queens, SUNNYSIDE, NY, 11104 | 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 |
|---|---|---|---|---|---|
| 2510866 | RENEWAL | INVOICED | 2016-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1911425 | RENEWAL | INVOICED | 2014-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1742211 | DCA-SUS | CREDITED | 2014-07-25 | 750 | Suspense Account |
| 1702507 | DCA-SUS | CREDITED | 2014-06-10 | 2300 | Suspense Account |
| 1702984 | TS VIO | INVOICED | 2014-06-10 | 750 | TS - State Fines (Tobacco) |
| 1702986 | SS VIO | INVOICED | 2014-06-10 | 50 | SS - State Surcharge (Tobacco) |
| 1702985 | TP VIO | INVOICED | 2014-06-10 | 750 | TP - Tobacco Fine Violation |
| 1654529 | OL VIO | INVOICED | 2014-04-16 | 1000 | OL - Other Violation |
| 1628930 | SS VIO | CREDITED | 2014-03-20 | 50 | SS - State Surcharge (Tobacco) |
| 1628929 | TP VIO | CREDITED | 2014-03-20 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | 4 | No data | No data |
| 2014-04-10 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 4 | 4 | No data | No data |
| 2014-03-07 | No data | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | No data |
| 2014-03-07 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
