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RIDDHI & SIDDHI FOOD INC.

Company Details

Name: RIDDHI & SIDDHI FOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2014 (10 years ago)
Date of dissolution: 25 Jun 2024
Entity Number: 4652504
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: 68-01 79TH STREET, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-416-0415

Phone +1 347-261-4295

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
POPATBHAI PATEL DOS Process Agent 68-01 79TH STREET, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number Status Type Date End date
2072337-1-DCA Active Business 2018-05-31 2023-11-30
2017302-1-DCA Active Business 2015-01-14 2023-12-31

History

Start date End date Type Value
2014-10-17 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-17 2024-07-03 Address 68-01 79TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703000512 2024-06-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-25
141017010122 2014-10-17 CERTIFICATE OF INCORPORATION 2014-10-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 68-01 79th Street, Queens, Middle Village, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 68-01 79th Street, Queens, Middle Village, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-25 No data 68-01 79th Street, Queens, Middle Village, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 No data 68-01 79th Street, Queens, Middle Village, NY, 11379 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-30 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-25 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-16 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-24 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-17 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-15 No data 6801 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3436004 OL VIO INVOICED 2022-04-06 100 OL - Other Violation
3435541 SCALE-01 INVOICED 2022-04-05 20 SCALE TO 33 LBS
3387437 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3373981 RENEWAL INVOICED 2021-09-29 200 Electronic Cigarette Dealer Renewal
3115623 RENEWAL INVOICED 2019-11-14 200 Tobacco Retail Dealer Renewal Fee
3112528 TP VIO INVOICED 2019-11-06 750 TP - Tobacco Fine Violation
3112227 TP VIO INVOICED 2019-11-06 750 TP - Tobacco Fine Violation
3088952 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
2753996 LICENSE INVOICED 2018-03-01 200 Electronic Cigarette Dealer License Fee
2706830 RENEWAL INVOICED 2017-12-07 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-10-30 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-10-30 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-08-31 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State