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  5. AKSHAL, INC.

AKSHAL, INC.

Company Details

Name: AKSHAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2006 (18 years ago)
Entity Number: 3422259
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 4422 GREENPOINT AVENUE, SUNNYSIDE, NY, United States, 11104

Contact Details

Phone +1 718-392-5937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RITESH SHAH Chief Executive Officer 4422 GREENPOINT AVENUE, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4422 GREENPOINT AVENUE, SUNNYSIDE, NY, United States, 11104

Licenses

Number Status Type Date Last renew date End date Address Description
0071-21-118209 No data Alcohol sale 2021-12-30 2021-12-30 2025-02-28 44 22 GREENPOINT AVE, SUNNYSIDE, New York, 11104 Grocery Store
2072268-1-DCA Active Business 2018-05-31 No data 2023-11-30 No data No data
1331450-DCA Active Business 2009-09-01 No data 2024-12-31 No data No data

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 4422 GREENPOINT AVENUE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2017-12-26 2024-02-07 Address 4422 GREENPOINT AVENUE, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2017-12-26 2024-02-07 Address 4422 GREENPOINT AVENUE, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2006-10-10 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-10-10 2017-12-26 Address 42-16 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240207001353 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220722002317 2022-07-22 BIENNIAL STATEMENT 2020-10-01
171226002023 2017-12-26 BIENNIAL STATEMENT 2016-10-01
061010000446 2006-10-10 CERTIFICATE OF INCORPORATION 2006-10-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-20 AKSHAL 44-22 GREENPOINT AVE, SUNNYSIDE, Queens, NY, 11104 A Food Inspection Department of Agriculture and Markets No data
2023-01-10 No data 4422 GREENPOINT AVE, 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
2022-08-24 No data 4422 GREENPOINT AVE, 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
2022-06-08 No data 4422 GREENPOINT AVE, 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
2022-01-03 No data 4422 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-09 No data 4422 GREENPOINT AVE, 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
2020-01-22 No data 4422 GREENPOINT AVE, 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
2019-12-12 No data 4422 GREENPOINT AVE, 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
2019-06-05 No data 4422 GREENPOINT AVE, 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
2019-02-13 No data 4422 GREENPOINT AVE, 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
3545303 RENEWAL INVOICED 2022-10-31 200 Tobacco Retail Dealer Renewal Fee
3405499 SS VIO INVOICED 2022-01-06 250 SS - State Surcharge (Tobacco)
3405500 TS VIO INVOICED 2022-01-06 1125 TS - State Fines (Tobacco)
3405501 TP VIO INVOICED 2022-01-06 750 TP - Tobacco Fine Violation
3373246 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3249408 RENEWAL INVOICED 2020-10-28 200 Tobacco Retail Dealer Renewal Fee
3086081 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2916762 RENEWAL INVOICED 2018-10-25 200 Tobacco Retail Dealer Renewal Fee
2747690 LICENSE INVOICED 2018-02-23 200 Electronic Cigarette Dealer License Fee
2495255 RENEWAL INVOICED 2016-11-22 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-03 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

RITESH SHAH

RV CONSTRUCTION MANAGEMENT INC. RV ENTERPRISE INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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