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GHANSHYAM 2 DELI & GROCERY INC.

Company Details

Name: GHANSHYAM 2 DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2016 (9 years ago) (Companies founded in March 2016)
Entity Number: 4912652
ZIP code: 10031 (Companies in New York, 10031)
County: New York
Place of Formation: New York
Address: 3578 BROADWAY, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 212-268-2222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MUKESHKUMAR PATEL DOS Process Agent 3578 BROADWAY, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
MUKESHKUMAR PATEL Chief Executive Officer 3578 BROADWAY, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date Last renew date End date Address Description
722276 No data Retail grocery store No data No data No data 3578 BROADWAY, NEW YORK, NY, 10031 No data
0081-22-120651 No data Alcohol sale 2022-04-18 2022-04-18 2025-04-30 3578 BROADWAY, NEW YORK, New York, 10031 Grocery Store
2071646-1-DCA Active Business 2018-05-22 No data 2023-11-30 No data No data
2036530-1-DCA Inactive Business 2016-04-22 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
200319060125 2020-03-19 BIENNIAL STATEMENT 2020-03-01
180411006294 2018-04-11 BIENNIAL STATEMENT 2018-03-01
160315000179 2016-03-15 CERTIFICATE OF INCORPORATION 2016-03-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-29 BROADWAY WHOLESOME FOOD 3578 BROADWAY, NEW YORK, New York, NY, 10031 A Food Inspection Department of Agriculture and Markets No data
2023-06-16 BROADWAY WHOLESOME FOOD 3578 BROADWAY, NEW YORK, New York, NY, 10031 A Food Inspection Department of Agriculture and Markets No data
2023-04-19 BROADWAY WHOLESOME FOOD 3578 BROADWAY, NEW YORK, New York, NY, 10031 B Food Inspection Department of Agriculture and Markets 15D - Thermometer is not provided to monitor internal temperatures of hot foods.
2023-04-17 No data 3578 BROADWAY, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-05 BROADWAY WHOLESOME FOOD 3578 BROADWAY, NEW YORK, New York, NY, 10031 A Food Inspection Department of Agriculture and Markets No data
2022-10-04 No data 3578 BROADWAY, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-09 No data 3578 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-02 No data 3578 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-29 No data 3578 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-12 No data 3578 BROADWAY, Manhattan, NEW YORK, NY, 10031 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
3654679 TP VIO INVOICED 2023-06-08 2000 TP - Tobacco Fine Violation
3534548 SS VIO INVOICED 2022-10-05 250 SS - State Surcharge (Tobacco)
3534549 TS VIO INVOICED 2022-10-05 1125 TS - State Fines (Tobacco)
3534550 TP VIO INVOICED 2022-10-05 750 TP - Tobacco Fine Violation
3521866 SCALE-01 INVOICED 2022-09-12 20 SCALE TO 33 LBS
3382828 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3377859 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3104828 RENEWAL INVOICED 2019-10-21 200 Tobacco Retail Dealer Renewal Fee
3089051 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
2733415 LICENSE INVOICED 2018-01-25 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-17 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-04-17 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-10-04 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-10-04 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State