ARVI CONVENIENCE STORE INC.

Company Details

Name:	ARVI CONVENIENCE STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2016 (8 years ago)
Entity Number:	5007372
County:	Queens
Place of Formation:	New York
Address:	60-65 FRESH POND ROAD, MASPETH, NY, United States, 11378
Address ZIP Code:	11378

Contact Details

Phone +1 347-987-3462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NARESH PATEL	Chief Executive Officer	60-65 FRESH POND ROAD, MASPETH, NY, United States, 11378

DOS Process Agent

Name	Role	Address
NARESH PATEL	DOS Process Agent	60-65 FRESH POND ROAD, MASPETH, NY, United States, 11378

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-108523	No data	Alcohol sale	2021-09-20	2021-09-20	2024-09-30	60-65 FRESH POND RD, MASPETH, New York, 11378	Grocery Store
2071958-1-DCA	Active	Business	2018-05-26	No data	2023-11-30	No data	No data
2054567-2-DCA	Active	Business	2017-06-16	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2024-10-29	2024-10-29	Address	60-65 FRESH POND ROAD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2020-09-10	2024-10-29	Address	60-65 FRESH POND ROAD, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2020-06-05	2024-10-29	Address	60-65 FRESH POND ROAD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2016-09-13	2020-09-10	Address	60-65 FRESH POND ROAD, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2016-09-13	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241029001265	2024-10-29	BIENNIAL STATEMENT	2024-10-29
220905000360	2022-09-05	BIENNIAL STATEMENT	2022-09-01
200910060072	2020-09-10	BIENNIAL STATEMENT	2020-09-01
200605060995	2020-06-05	BIENNIAL STATEMENT	2018-09-01
160913000392	2016-09-13	CERTIFICATE OF INCORPORATION	2016-09-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-21	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-06	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-25	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-02	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-12	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-09	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-16	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-26	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-16	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-17	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-13	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-04	No data	6065 FRESH POND RD, Queens, MASPETH, NY, 11378	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
3562179	RENEWAL	INVOICED	2022-12-05	200	Tobacco Retail Dealer Renewal Fee
3378393	RENEWAL	INVOICED	2021-10-05	200	Electronic Cigarette Dealer Renewal
3333820	SS VIO	INVOICED	2021-05-27	250	SS - State Surcharge (Tobacco)
3333819	OL VIO	INVOICED	2021-05-27	500	OL - Other Violation
3333818	TS VIO	INVOICED	2021-05-27	50	TS - State Fines (Tobacco)
3274124	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3131551	OL VIO	INVOICED	2019-12-26	125	OL - Other Violation
3088704	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
2938023	RENEWAL	INVOICED	2018-12-03	200	Tobacco Retail Dealer Renewal Fee
2750373	SS VIO	INVOICED	2018-02-27	50	SS - State Surcharge (Tobacco)
2750370	TS VIO	INVOICED	2018-02-27	750	TS - State Fines (Tobacco)
2750371	TP VIO	INVOICED	2018-02-27	750	TP - Tobacco Fine Violation
2750372	TO VIO	INVOICED	2018-02-27	500	'TO - Tobacco Other
2747192	LICENSE	INVOICED	2018-02-22	200	Electronic Cigarette Dealer License Fee
2592774	LICENSE	INVOICED	2017-04-19	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-04-12	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2021-04-12	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2019-12-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-02-04	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-02-04	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2018-02-04	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State