Search icon

SARSHIL TOBACCO SHOP, INC.

Company Details

Name: SARSHIL TOBACCO SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1983 (42 years ago)
Entity Number: 831505
County: Queens
Place of Formation: New York
Address: 47-02 QUEENS BLVD, LONG ISLAND CITY, NY, United States, 11104
Address ZIP Code: 11104
Principal Address: 196-16 50TH AVE, FREAH MEADOWS, NY, United States, 11365
Principal Address ZIP Code: 11365

Contact Details

Phone +1 718-392-7445

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAGDISH PATEL Chief Executive Officer 47-02 QUEENS BLVD, LONG ISLAND CITY, NY, United States, 11104

DOS Process Agent

Name Role Address
JAGDISH PATEL DOS Process Agent 47-02 QUEENS BLVD, LONG ISLAND CITY, NY, United States, 11104

Licenses

Number Status Type Date End date
2067535-1-DCA Inactive Business 2018-03-09 2019-11-30
1067997-DCA Inactive Business 2000-11-30 2019-12-31

History

Start date End date Type Value
2001-09-24 2005-07-15 Address 196-16 50TH AVE, FRESH MEADOW, NY, 11352, USA (Type of address: Principal Executive Office)
2001-09-24 2005-07-15 Address 196-16 50TH AVE, FRESH MEADOW, NY, 11352, USA (Type of address: Chief Executive Officer)
2001-09-24 2005-07-15 Address 196-16 50TH AVE, FRESH MEADOW, NY, 11352, USA (Type of address: Service of Process)
1995-10-10 2001-09-24 Address 196-16 50TH AVE, FLUSHING, NY, 11352, USA (Type of address: Chief Executive Officer)
1995-10-10 2001-09-24 Address 196-16 50TH AVE, FLUSHING, NY, 11352, USA (Type of address: Service of Process)
1995-10-10 2001-09-24 Address 196-16 50TH AVE, FLUSHING, NY, 11352, USA (Type of address: Principal Executive Office)
1983-03-29 1995-10-10 Address 47-02 QUEENS BLVD., LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181114006376 2018-11-14 BIENNIAL STATEMENT 2017-03-01
130423002674 2013-04-23 BIENNIAL STATEMENT 2013-03-01
090501002485 2009-05-01 BIENNIAL STATEMENT 2009-03-01
050715002755 2005-07-15 BIENNIAL STATEMENT 2005-03-01
030312002700 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010924002121 2001-09-24 BIENNIAL STATEMENT 2001-03-01
951010002079 1995-10-10 BIENNIAL STATEMENT 1994-03-01
A964714-4 1983-03-29 CERTIFICATE OF INCORPORATION 1983-03-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-03 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-05 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-24 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-02 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-27 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-19 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-05 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-12 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-07 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-05 No data 4702 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 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
2737799 LICENSE INVOICED 2018-01-31 200 Electronic Cigarette Dealer License Fee
2710662 RENEWAL INVOICED 2017-12-14 110 Cigarette Retail Dealer Renewal Fee
2293494 LICENSEDOC15 INVOICED 2016-03-07 15 License Document Replacement
2293575 LICENSEDOC15 INVOICED 2016-03-07 15 License Document Replacement
2293483 OL VIO INVOICED 2016-03-07 125 OL - Other Violation
2216879 RENEWAL INVOICED 2015-11-16 110 Cigarette Retail Dealer Renewal Fee
1552914 RENEWAL INVOICED 2014-01-07 110 Cigarette Retail Dealer Renewal Fee
183542 OL VIO INVOICED 2012-12-27 375 OL - Other Violation
427892 RENEWAL INVOICED 2011-12-27 110 CRD Renewal Fee
427887 RENEWAL INVOICED 2009-11-06 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-07 Settlement (Pre-Hearing) 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
2016-03-07 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 28 Oct 2024

Sources: New York Secretary of State