VIRAJ GROCERY STORE INC.
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| Name: | VIRAJ GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1994 (31 years ago) |
| Entity Number: | 1857720 |
| ZIP code: | 11367 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 145-45 UNION TURNPIKE - APT 1B, FLUSHING, NY, United States, 11367 |
Contact Details
Phone +1 917-647-0284
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| % RAKESH G. PATEL | DOS Process Agent | 145-45 UNION TURNPIKE - APT 1B, FLUSHING, NY, United States, 11367 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 640373 | No data | Retail grocery store | No data | No data | No data | 280 MORNING STAR RD, STATEN ISLAND, NY, 10303 | No data |
| 0138-23-141252 | No data | Alcohol sale | 2023-07-21 | 2023-07-21 | 2026-07-31 | 280 MORNINGSTAR ROAD, STATEN ISLAND, New York, 10303 | Food & Beverage Business |
| 2075778-1-DCA | Active | Business | 2018-07-17 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-10-06 | 2025-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-10-06 | 2025-05-20 | Address | 145-45 UNION TURNPIKE - APT 1B, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250520003159 | 2025-05-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-05-09 |
| 941006000100 | 1994-10-06 | CERTIFICATE OF INCORPORATION | 1994-10-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3599700 | SCALE-01 | INVOICED | 2023-02-16 | 20 | SCALE TO 33 LBS |
| 3579555 | RENEWAL | INVOICED | 2023-01-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3398154 | SS VIO | INVOICED | 2021-12-27 | 250 | SS - State Surcharge (Tobacco) |
| 3398152 | TS VIO | INVOICED | 2021-12-27 | 100 | TS - State Fines (Tobacco) |
| 3398153 | OL VIO | INVOICED | 2021-12-27 | 1000 | OL - Other Violation |
| 3389468 | OL VIO | INVOICED | 2021-11-16 | 500 | OL - Other Violation |
| 3389469 | WM VIO | INVOICED | 2021-11-16 | 400 | WM - W&M Violation |
| 3389467 | CL VIO | INVOICED | 2021-11-16 | 350 | CL - Consumer Law Violation |
| 3389470 | OL VIO | VOIDED | 2021-11-16 | 2000 | OL - Other Violation |
| 3380661 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-02 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-08-30 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2021-08-30 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2021-08-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2021-08-30 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2021-08-30 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-12-18 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-12-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-12-18 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State