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VASU CONVENIENCE, INC.

Company Details

Name: VASU CONVENIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2005 (19 years ago)
Entity Number: 3241338
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 118-14 QUEENS BLVD, FOREST HILLS, NY, United States, 11375
Principal Address: 118-14 QUEEN BLVD, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-268-0564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 118-14 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
NILESH A. PATEL Chief Executive Officer 118-14 QUEEN BLVD, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-113214 No data Alcohol sale 2021-11-22 2021-11-22 2024-12-31 118 14 QUEENS BLVD, FOREST HILLS, New York, 11375 Grocery Store
2072429-1-DCA Active Business 2018-06-01 No data 2023-11-30 No data No data
1214727-DCA Active Business 2005-11-18 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
131010002141 2013-10-10 BIENNIAL STATEMENT 2013-08-01
110916002496 2011-09-16 BIENNIAL STATEMENT 2011-08-01
090818002293 2009-08-18 BIENNIAL STATEMENT 2009-08-01
070821003001 2007-08-21 BIENNIAL STATEMENT 2007-08-01
050809000787 2005-08-09 CERTIFICATE OF INCORPORATION 2005-08-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-14 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-23 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-16 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-18 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-30 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-20 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-20 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-07 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-13 No data 11814 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 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
3408631 OL VIO INVOICED 2022-01-20 2000 OL - Other Violation
3395511 RENEWAL INVOICED 2021-12-14 200 Tobacco Retail Dealer Renewal Fee
3393251 RENEWAL INVOICED 2021-12-03 200 Electronic Cigarette Dealer Renewal
3129152 RENEWAL INVOICED 2019-12-17 200 Tobacco Retail Dealer Renewal Fee
3119237 TP VIO INVOICED 2019-11-25 750 TP - Tobacco Fine Violation
3119235 SS VIO INVOICED 2019-11-25 50 SS - State Surcharge (Tobacco)
3119236 TS VIO INVOICED 2019-11-25 750 TS - State Fines (Tobacco)
3101710 RENEWAL INVOICED 2019-10-09 200 Electronic Cigarette Dealer Renewal
2760331 LICENSE INVOICED 2018-03-16 200 Electronic Cigarette Dealer License Fee
2709381 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-18 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 4 No data No data
2019-11-20 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-11-20 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-01-02 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2015-01-02 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State