| Name: | SHAH GROUP GROCERY & SMOKE SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2012 (12 years ago) |
| Entity Number: | 4273392 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2419 WESTCHESTER AVE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 646-750-0767
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2419 WESTCHESTER AVE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1461947-DCA | Inactive | Business | 2013-04-09 | 2016-03-31 |
| 1449383-DCA | Inactive | Business | 2012-10-23 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120720000214 | 2012-07-20 | CERTIFICATE OF INCORPORATION | 2012-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-31 | No data | 1472 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 1472 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-20 | No data | 1472 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-01 | No data | 1472 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-27 | No data | 1472 UNIONPORT RD, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 2216225 | TP VIO | INVOICED | 2015-11-16 | 750 | TP - Tobacco Fine Violation |
| 2179344 | TP VIO | CREDITED | 2015-09-29 | 750 | TP - Tobacco Fine Violation |
| 2057690 | SCALE-01 | INVOICED | 2015-04-24 | 20 | SCALE TO 33 LBS |
| 1638193 | RENEWAL | INVOICED | 2014-03-31 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1525116 | RENEWAL | INVOICED | 2013-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 209484 | OL VIO | INVOICED | 2013-08-15 | 500 | OL - Other Violation |
| 1231831 | LICENSE | INVOICED | 2013-04-09 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1231832 | CNV_TFEE | INVOICED | 2013-04-09 | 3.980000019073486 | WT and WH - Transaction Fee |
| 1160196 | LICENSE | INVOICED | 2012-11-05 | 85 | Cigarette Retail Dealer License Fee |
| 1160195 | CNV_TFEE | INVOICED | 2012-11-05 | 2.119999885559082 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-23 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
