| Name: | NILKANTH CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2018 (7 years ago) (Companies founded in March 2018) |
| Entity Number: | 5296850 |
| ZIP code: | 11356 (Companies in Queens, 11356) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8-15 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
Contact Details
Phone +1 917-348-5072
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NILKANTH CONVENIENCE INC | DOS Process Agent | 8-15 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0524-24-29212 | No data | Alcohol sale | 2024-09-18 | 2024-09-18 | 2024-12-17 | 8-15 College Point Blvd, College Point, NY, 11356 | Temporary retail |
| 0524-24-16184 | No data | Alcohol sale | 2024-06-05 | 2024-06-05 | 2024-09-03 | 8-15 College Point Blvd, College Point, NY, 11356 | Temporary retail |
| 2072523-1-DCA | Active | Business | 2018-06-04 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180302010432 | 2018-03-02 | CERTIFICATE OF INCORPORATION | 2018-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-09 | No data | 815 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | 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 | 815 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-21 | No data | 815 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-21 | No data | 815 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-10 | No data | 815 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-02 | No data | 815 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-21 | No data | 815 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 815 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-10 | No data | 815 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | 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 |
|---|---|---|---|---|---|
| 3384644 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3354007 | TO VIO | INVOICED | 2021-07-27 | 2000 | 'TO - Tobacco Other |
| 3106844 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2791979 | LICENSE | INVOICED | 2018-05-21 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
