| Name: | P SWAMI FOOD MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2012 (12 years ago) |
| Date of dissolution: | 27 May 2016 |
| Entity Number: | 4251423 |
| ZIP code: | 11004 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 80-19 265TH STREET, GLENOAKS, NY, United States, 11004 |
| Principal Address: | 4004 E TREMONT AVENUE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 718-823-5234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHENDRA PANCHAL | DOS Process Agent | 80-19 265TH STREET, GLENOAKS, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| MAHENDRA PANCHAL | Chief Executive Officer | 4004 E TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1440367-DCA | Inactive | Business | 2012-08-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160527000445 | 2016-05-27 | CERTIFICATE OF DISSOLUTION | 2016-05-27 |
| 140528006327 | 2014-05-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 120530000004 | 2012-05-30 | CERTIFICATE OF INCORPORATION | 2012-05-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-22 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-07 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-11 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-01 | No data | 4004 E TREMONT AVE, Bronx, BRONX, NY, 10465 | NOH Withdrawn | 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 |
|---|---|---|---|---|---|
| 2090411 | TS VIO | INVOICED | 2015-05-27 | 1000 | TS - State Fines (Tobacco) |
| 2090412 | TP VIO | INVOICED | 2015-05-27 | 2000 | TP - Tobacco Fine Violation |
| 2090413 | SS VIO | INVOICED | 2015-05-27 | 50 | SS - State Surcharge (Tobacco) |
| 2077212 | OL VIO | INVOICED | 2015-05-11 | 125 | OL - Other Violation |
| 2074323 | LATE | INVOICED | 2015-05-08 | 100 | Scale Late Fee |
| 2046986 | OL VIO | CREDITED | 2015-04-14 | 125 | OL - Other Violation |
| 2047320 | OL VIO | CREDITED | 2015-04-14 | 125 | OL - Other Violation |
| 2047319 | CL VIO | CREDITED | 2015-04-14 | 175 | CL - Consumer Law Violation |
| 2046171 | SCALE-01 | INVOICED | 2015-04-13 | 20 | SCALE TO 33 LBS |
| 1760851 | OL VIO | INVOICED | 2014-08-15 | 1800 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-07 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-04-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-03-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-28 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-11 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-03-01 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
