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HARI CONVENIENCE LLC

HARI CONVENIENCE LLC

Company Details

Name:	HARI CONVENIENCE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Jun 2016 (8 years ago)
Entity Number:	4959310
ZIP code:	11422
County:	Queens
Place of Formation:	New York
Address:	145-18 243RD STREET, ROSEDALE, NY, United States, 11422

Contact Details

Phone +1 718-341-4969

DOS Process Agent

Name	Role	Address
MAHESH K PATEL	DOS Process Agent	145-18 243RD STREET, ROSEDALE, NY, United States, 11422

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-128758	No data	Alcohol sale	2022-08-16	2022-08-16	2025-08-31	145-18 243RD ST, ROSEDALE, New York, 11422	Grocery Store
2066893-1-DCA	Inactive	Business	2018-02-26	No data	2023-11-30	No data	No data
2041491-1-DCA	Inactive	Business	2016-07-29	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2016-06-07	2018-06-18	Address	78-27 266TH STREET, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220606000123	2022-06-06	BIENNIAL STATEMENT	2022-06-01
201222060341	2020-12-22	BIENNIAL STATEMENT	2020-06-01
180618006015	2018-06-18	BIENNIAL STATEMENT	2018-06-01
161219000696	2016-12-19	CERTIFICATE OF PUBLICATION	2016-12-19
160607010424	2016-06-07	ARTICLES OF ORGANIZATION	2016-06-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-20	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-15	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-23	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-22	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-19	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-19	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-17	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-15	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-27	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-14	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-22	No data	14518 243RD ST, Queens, ROSEDALE, NY, 11422	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
3641310	OL VIO	INVOICED	2023-05-03	500	OL - Other Violation
3641309	CL VIO	INVOICED	2023-05-03	150	CL - Consumer Law Violation
3635160	PL VIO	INVOICED	2023-05-01	14900	PL - Padlock Violation
3597777	OL VIO	CREDITED	2023-02-14	375	OL - Other Violation
3597776	CL VIO	CREDITED	2023-02-14	150	CL - Consumer Law Violation
3598131	PL VIO	CREDITED	2023-02-14	500	PL - Padlock Violation
3563610	DCA-SUS	CREDITED	2022-12-07	100	Suspense Account
3563611	PROCESSING	INVOICED	2022-12-07	50	License Processing Fee
3563608	DCA-SUS	CREDITED	2022-12-07	100	Suspense Account
3563609	PROCESSING	INVOICED	2022-12-07	50	License Processing Fee
3545576	LICENSE	CREDITED	2022-10-31	150	Tobacco Retail Dealer License Fee
3545579	LICENSE	CREDITED	2022-10-31	150	Electronic Cigarette Dealer License Fee
3398625	TS VIO	INVOICED	2021-12-29	1875	TS - State Fines (Tobacco)
3398626	TP VIO	INVOICED	2021-12-29	750	TP - Tobacco Fine Violation
3398624	SS VIO	INVOICED	2021-12-29	250	SS - State Surcharge (Tobacco)
3388170	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3381240	RENEWAL	INVOICED	2021-10-18	200	Electronic Cigarette Dealer Renewal
3362397	TS VIO	INVOICED	2021-08-23	200	TS - State Fines (Tobacco)
3362398	OL VIO	INVOICED	2021-08-23	2000	OL - Other Violation
3362396	SS VIO	INVOICED	2021-08-23	250	SS - State Surcharge (Tobacco)
3362491	TO VIO	INVOICED	2021-08-23	500	'TO - Tobacco Other
3274285	TP VIO	INVOICED	2020-12-23	1000	TP - Tobacco Fine Violation
3274306	TO VIO	INVOICED	2020-12-23	1000	'TO - Tobacco Other
3121749	CL VIO	INVOICED	2019-12-02	700	CL - Consumer Law Violation
3105971	RENEWAL	INVOICED	2019-10-23	200	Electronic Cigarette Dealer Renewal
3105976	RENEWAL	INVOICED	2019-10-23	200	Tobacco Retail Dealer Renewal Fee
3089680	CL VIO	CREDITED	2019-09-25	437.5	CL - Consumer Law Violation
2733632	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2695219	RENEWAL	INVOICED	2017-11-16	110	Cigarette Retail Dealer Renewal Fee
2675737	CL VIO	INVOICED	2017-10-12	350	CL - Consumer Law Violation
2578159	CL VIO	INVOICED	2017-03-21	175	CL - Consumer Law Violation
2389736	LICENSE	INVOICED	2016-07-26	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-13	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2023-02-13	Default Decision	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	1	No data
2023-02-13	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2023-02-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-12-22	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-12-22	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-08-19	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2021-08-19	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	4	No data	No data
2021-08-19	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	4	No data	No data
2020-12-19	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2020-12-19	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-09-17	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-09-17	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data
2017-10-02	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-03-07	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

HARI CONVENIENCE LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address