| Name: | SHIVAM DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2015 (9 years ago) |
| Entity Number: | 4782273 |
| ZIP code: | 11376 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-06 KISSENA BOULEVARD, FLUSHING, NY, United States, 11376 |
Contact Details
Phone +1 718-268-2730
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOGESH PATEL | DOS Process Agent | 71-06 KISSENA BOULEVARD, FLUSHING, NY, United States, 11376 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029335-2-DCA | Inactive | Business | 2015-10-08 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150630000020 | 2015-06-30 | CERTIFICATE OF INCORPORATION | 2015-06-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-23 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-05 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-06 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-12 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-29 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-27 | No data | 7106 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | 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 |
|---|---|---|---|---|---|
| 2926778 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2634942 | TO VIO | INVOICED | 2017-07-05 | 750 | 'TO - Tobacco Other |
| 2564114 | SCALE-01 | INVOICED | 2017-02-28 | 40 | SCALE TO 33 LBS |
| 2513891 | RENEWAL | INVOICED | 2016-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2378932 | SCALE-01 | INVOICED | 2016-07-05 | 40 | SCALE TO 33 LBS |
| 2182492 | LICENSE | INVOICED | 2015-10-04 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-20 | 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
