Entity Number 4561813
Status Active
NameASHI CONVENIENCE & GROCERY INC.
CountyQueens
Date of registration 15 Apr 2014 (10 years ago) 15 Apr 2014
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 93-23 63RD DRIVE, REGO PARK, NY, United States, 11374
Address ZIP code 11374
Principal Address 93-23 63RD DRIVE, REGOPARK, NY, United States, 11374
Principal Address ZIP code 11374
Contact Details
Phone +1 917-476-4153
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
ASHI CONVENIENCE&GROCERY INC.
DOS Process Agent
93-23 63RD DRIVE, REGO PARK, NY, United States, 11374
PRAVIN PATEL
Chief Executive Officer
93-23 63RD DRIVE, REGOPARK, NY, United States, 11374
0081-23-103716
Alcohol sale
2023-04-24
2023-04-24
2026-05-31
93-23 63RD DR, REGO PARK, New York, 11374
Grocery Store
2097789-1-DCA
Active
Business
2021-02-22
2023-12-31
2097386-2-DCA
Active
Business
2021-01-04
2024-11-30
2070263-1-DCA
Inactive
Business
2018-05-01
2021-11-30
2010517-1-DCA
Inactive
Business
2014-07-09
2021-12-31
2014-04-15
2024-04-04
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-15
2024-04-04
Address
93-23 63RD DRIVE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
240404003392
2024-04-04
BIENNIAL STATEMENT
2024-04-04
140415000110
2014-04-15
CERTIFICATE OF INCORPORATION
2014-04-15
2023-05-11
9323 63RD DR, Queens, REGO PARK, NY, 11374
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2023-02-08
9323 63RD DR, Queens, REGO PARK, NY, 11374
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-07-13
LUCKY CORNER
9323 63RD DR, REGO PARK, Queens, NY, 11374
A
Food Inspection
Department of Agriculture and Markets
2022-03-09
9323 63RD DR, Queens, REGO PARK, NY, 11374
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2021-12-13
9323 63RD DR, Queens, REGO PARK, NY, 11374
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2021-03-18
9323 63RD DR, Queens, REGO PARK, NY, 11374
Warning
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-07-22
9323 63RD DR, Queens, REGO PARK, NY, 11374
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-06-17
9323 63RD DR, Queens, REGO PARK, NY, 11374
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-01-02
9323 63RD DR, Queens, REGO PARK, NY, 11374
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-07-06
9323 63RD DR, Queens, REGO PARK, NY, 11374
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3596397
CL VIO
INVOICED
2023-02-10
150
CL - Consumer Law Violation
3596398
OL VIO
INVOICED
2023-02-10
225
OL - Other Violation
3525749
RENEWAL
INVOICED
2022-09-22
200
Electronic Cigarette Dealer Renewal
3426136
SS VIO
INVOICED
2022-03-14
250
SS - State Surcharge (Tobacco)
3426137
TS VIO
INVOICED
2022-03-14
1125
TS - State Fines (Tobacco)
3382743
RENEWAL
INVOICED
2021-10-22
200
Tobacco Retail Dealer Renewal Fee
3263274
LICENSE
INVOICED
2020-11-30
150
Tobacco Retail Dealer License Fee
3263276
LICENSE
INVOICED
2020-11-30
150
Electronic Cigarette Dealer License Fee
3119859
RENEWAL
INVOICED
2019-11-26
200
Tobacco Retail Dealer Renewal Fee
3088833
RENEWAL
INVOICED
2019-09-24
200
Electronic Cigarette Dealer Renewal
2023-02-08
Pleaded
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
1
1
2023-02-08
Pleaded
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
2
2
2023-02-08
Pleaded
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
1
1
2022-03-09
Pleaded
FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER
1
1
2017-02-06
Default Decision
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
1
1
2015-06-05
Pleaded
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
1
1
2015-06-05
Pleaded
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
2
2
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
