| Name: | SHAHANA DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2012 (13 years ago) |
| Entity Number: | 4222499 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 345 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-447-3355
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHRAJ BHARJAVAN | DOS Process Agent | 345 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1434057-DCA | Inactive | Business | 2012-06-14 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170920000162 | 2017-09-20 | ERRONEOUS ENTRY | 2017-09-20 |
| DP-2212537 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120327000393 | 2012-03-27 | CERTIFICATE OF INCORPORATION | 2012-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 345 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 345 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-08 | No data | 345 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-01 | No data | 345 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 1689551 | LL VIO | INVOICED | 2014-05-23 | 500 | LL - License Violation |
| 1689550 | PL VIO | INVOICED | 2014-05-23 | 3600 | PL - Padlock Violation |
| 1570548 | NGC | INVOICED | 2014-01-23 | 20 | No Good Check Fee |
| 1552147 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 181359 | LL VIO | INVOICED | 2013-01-07 | 375 | LL - License Violation |
| 196747 | TS VIO | INVOICED | 2013-01-07 | 200 | TS - State Fines (Tobacco) |
| 196748 | SS VIO | INVOICED | 2013-01-07 | 50 | SS - State Surcharge (Tobacco) |
| 1144423 | LICENSE | INVOICED | 2012-06-14 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-08 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-04-08 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
