| Name: | ASA GROCERIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Oct 2016 (8 years ago) |
| Entity Number: | 5025437 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 180-08 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 917-579-3528
| Name | Role | Address |
|---|---|---|
| SHIVANG PANKAJKUMAR RAVAL | Agent | 180-08 HILLSIDE AVENUE, JAMAICA, NY, 11432 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 180-08 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075205-1-DCA | Inactive | Business | 2018-07-09 | 2019-11-30 |
| 2048827-2-DCA | Inactive | Business | 2017-02-28 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-19 | 2017-04-11 | Address | 1307 HILLSIDE AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170411000070 | 2017-04-11 | CERTIFICATE OF CHANGE | 2017-04-11 |
| 161019010257 | 2016-10-19 | ARTICLES OF ORGANIZATION | 2016-10-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-25 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-12 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-09 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-18 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-05 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 18008 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | 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 |
|---|---|---|---|---|---|
| 2940781 | RENEWAL | INVOICED | 2018-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2770747 | LICENSE | INVOICED | 2018-04-04 | 200 | Electronic Cigarette Dealer License Fee |
| 2560789 | CL VIO | INVOICED | 2017-02-24 | 175 | CL - Consumer Law Violation |
| 2560790 | OL VIO | INVOICED | 2017-02-24 | 125 | OL - Other Violation |
| 2551654 | LICENSE | INVOICED | 2017-02-13 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-18 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | No data | 1 |
| 2017-02-15 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-02-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
