| Name: | JHAVERI CIGAR STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1993 (32 years ago) |
| Entity Number: | 1715070 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1385 BROADWAY, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-921-5929
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAUSHIKA JHAVERI | DOS Process Agent | 1385 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KAUSHIKA JHAVERI | Chief Executive Officer | 1385 BROADWAY, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1064543-DCA | Inactive | Business | 2000-10-19 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-13 | 2009-04-02 | Address | 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-07-13 | 2009-04-02 | Address | 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-07-13 | 2009-04-02 | Address | 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-09-11 | 2005-07-13 | Address | 119 DELONG AVE, DUMONT, NJ, 07628, USA (Type of address: Chief Executive Officer) |
| 1995-09-11 | 2005-07-13 | Address | 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-09-11 | 2005-07-13 | Address | 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 1995-09-11 | Address | 99 SPINDLE RD., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130501002618 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002320 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002377 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409002447 | 2007-04-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050713002486 | 2005-07-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401003019 | 2003-04-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002644 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 950911002110 | 1995-09-11 | BIENNIAL STATEMENT | 1995-04-01 |
| 930401000102 | 1993-04-01 | CERTIFICATE OF INCORPORATION | 1993-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-17 | No data | 1385 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-19 | No data | 1385 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 1385 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 1385 BROADWAY, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 1560899 | RENEWAL | INVOICED | 2014-01-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 485379 | RENEWAL | INVOICED | 2011-10-28 | 110 | CRD Renewal Fee |
| 485374 | RENEWAL | INVOICED | 2009-11-09 | 110 | CRD Renewal Fee |
| 485375 | RENEWAL | INVOICED | 2007-12-06 | 110 | CRD Renewal Fee |
| 485376 | RENEWAL | INVOICED | 2005-11-25 | 110 | CRD Renewal Fee |
| 485377 | RENEWAL | INVOICED | 2003-12-08 | 110 | CRD Renewal Fee |
| 485378 | RENEWAL | INVOICED | 2002-01-08 | 110 | CRD Renewal Fee |
| 9784 | TP VIO | INVOICED | 2001-08-09 | 750 | TP - Tobacco Fine Violation |
| 402827 | LICENSE | INVOICED | 2000-10-19 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
