| Name: | CARWAN GROCERY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2003 (21 years ago) |
| Entity Number: | 2962643 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4701 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 4701 8TH AVE, BROKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-853-3795
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4701 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| NASREEN A BHATTI | Chief Executive Officer | 50-16 12TH AVE, APT 23, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1161405-DCA | Inactive | Business | 2004-03-05 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060223002916 | 2006-02-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007000570 | 2003-10-07 | CERTIFICATE OF INCORPORATION | 2003-10-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1481463 | TP VIO | INVOICED | 2007-04-18 | 2020 | TP - Tobacco Fine Violation |
| 54737 | TS VIO | INVOICED | 2007-04-18 | 1500 | TS - State Fines (Tobacco) |
| 54736 | SS VIO | INVOICED | 2007-04-18 | 50 | SS - State Surcharge (Tobacco) |
| 54739 | APPEAL | INVOICED | 2006-04-26 | 25 | Appeal Filing Fee |
| 666460 | RENEWAL | INVOICED | 2005-12-13 | 110 | CRD Renewal Fee |
| 42289 | SS VIO | INVOICED | 2004-11-22 | 50 | SS - State Surcharge (Tobacco) |
| 42291 | TS VIO | INVOICED | 2004-11-22 | 500 | TS - State Fines (Tobacco) |
| 42290 | TP VIO | INVOICED | 2004-11-22 | 750 | TP - Tobacco Fine Violation |
| 610611 | LICENSE | INVOICED | 2004-03-11 | 110 | Cigarette Retail Dealer License Fee |
| 23517 | PL VIO | INVOICED | 2003-06-23 | 500 | PL - Padlock Violation |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
