| Name: | GHANSHYAM 3 DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2016 (8 years ago) (Companies founded in September 2016) |
| Entity Number: | 5004178 |
| ZIP code: | 11234 (Companies in Kings, 11234) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4511 AVENUE L, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 347-531-4644
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKESHKUMAR PATEL | DOS Process Agent | 4511 AVENUE L, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073247-1-DCA | Inactive | Business | 2018-06-12 | 2019-11-30 |
| 2045156-1-DCA | Inactive | Business | 2016-10-31 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160907000191 | 2016-09-07 | CERTIFICATE OF INCORPORATION | 2016-09-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-24 | No data | 4511 AVENUE L, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 4511 AVENUE L, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-24 | No data | 4511 AVENUE L, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-10 | No data | 4511 AVENUE L, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-08 | No data | 4511 AVENUE L, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-10 | No data | 4511 AVENUE L, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-11 | No data | 4511 AVENUE L, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-07 | No data | 4511 AVENUE L, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 2790726 | SCALE-01 | INVOICED | 2018-05-16 | 40 | SCALE TO 33 LBS |
| 2733489 | LICENSE | INVOICED | 2018-01-25 | 200 | Electronic Cigarette Dealer License Fee |
| 2693040 | RENEWAL | INVOICED | 2017-11-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2536638 | CL VIO | INVOICED | 2017-01-20 | 175 | CL - Consumer Law Violation |
| 2532582 | SCALE-01 | INVOICED | 2017-01-13 | 40 | SCALE TO 33 LBS |
| 2476529 | LICENSE | INVOICED | 2016-10-26 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
