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KRISHNA CANDY & GROCERY, INC.

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Company Details

Name: KRISHNA CANDY & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2007 (18 years ago)
Entity Number: 3460247
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 10825, 64TH AVENUE, FOREST HILLS, NY, United States, 11375
Principal Address: 61-14 FLUSHING AVE, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-894-5305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KISOR DHAMECHA Chief Executive Officer 61-14 FLUSHING AVE, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
KRISHNA CANDY & GROCERY, INC. DOS Process Agent 10825, 64TH AVENUE, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128250 No data Alcohol sale 2022-09-26 2022-09-26 2025-10-31 61 14 FLUSHING AVENUE, MASPETH, New York, 11378 Grocery Store
1275538-DCA Active Business 2008-01-09 No data 2024-12-31 No data No data

History

Start date End date Type Value
2011-01-27 2013-01-22 Address 108-25 64TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2011-01-27 2013-01-22 Address 108-25 64TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2011-01-27 2021-01-05 Address 61-14 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2009-02-04 2011-01-27 Address 108-25-64 AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2009-02-04 2011-01-27 Address 61-14 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105061228 2021-01-05 BIENNIAL STATEMENT 2021-01-01
150203006684 2015-02-03 BIENNIAL STATEMENT 2015-01-01
130122002576 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110127003286 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090204002959 2009-02-04 BIENNIAL STATEMENT 2009-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542179 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3465564 CL VIO INVOICED 2022-07-26 150 CL - Consumer Law Violation
3431356 SS VIO INVOICED 2022-03-28 250 SS - State Surcharge (Tobacco)
3431355 TS VIO INVOICED 2022-03-28 1500 TS - State Fines (Tobacco)
3406028 TP VIO INVOICED 2022-01-10 1000 TP - Tobacco Fine Violation
3382070 TP VIO CREDITED 2021-10-20 750 TP - Tobacco Fine Violation
3382069 TS VIO CREDITED 2021-10-20 1125 TS - State Fines (Tobacco)
3382068 SS VIO CREDITED 2021-10-20 250 SS - State Surcharge (Tobacco)
3271232 RENEWAL INVOICED 2020-12-15 200 Tobacco Retail Dealer Renewal Fee
2991833 PL VIO INVOICED 2019-02-28 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-06 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2022-07-22 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2021-10-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-18 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-02-19 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2017-12-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-12-02 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-11-07 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data
2014-11-07 Pleaded ON RECEIPTS, NO DATE OF PURCHASE 1 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State