| Name: | NILKANTH FOOD MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2016 (9 years ago) (Companies founded in April 2016) |
| Entity Number: | 4938946 |
| ZIP code: | 11433 (Companies in Queens, 11433) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 157-11 LINDEN BLVD, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 347-644-5233
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 157-11 LINDEN BLVD, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074234-1-DCA | Inactive | Business | 2018-06-22 | 2019-11-30 |
| 2038482-1-DCA | Inactive | Business | 2016-06-01 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160429010231 | 2016-04-29 | CERTIFICATE OF INCORPORATION | 2016-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-12 | No data | 15711 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 15711 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 15711 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-17 | No data | 15711 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-29 | No data | 15711 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 15711 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 2743453 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2725025 | CL VIO | INVOICED | 2018-01-04 | 700 | CL - Consumer Law Violation |
| 2709915 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2680754 | CL VIO | CREDITED | 2017-10-25 | 350 | CL - Consumer Law Violation |
| 2680472 | SCALE-01 | INVOICED | 2017-10-24 | 80 | SCALE TO 33 LBS |
| 2554490 | DCA-SUS | CREDITED | 2017-02-17 | 1800 | Suspense Account |
| 2554284 | WM VIO | INVOICED | 2017-02-16 | 400 | WM - W&M Violation |
| 2553067 | WM VIO | CREDITED | 2017-02-15 | 2200 | WM - W&M Violation |
| 2531108 | DCA-SUS | CREDITED | 2017-01-12 | 1800 | Suspense Account |
| 2519347 | DCA-SUS | CREDITED | 2016-12-22 | 2200 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-17 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2016-08-30 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2016-08-30 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2016-08-30 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
