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  5. KRISHNA CANDY & GROCERY, INC.

KRISHNA CANDY & GROCERY, INC.

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)
2009-02-04 2011-01-27 Address 108-25-64 AVE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2007-01-10 2009-02-04 Address 108-25 64TH AVENUE, FOREST HILLS, NY, 11375, 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
070110000349 2007-01-10 CERTIFICATE OF INCORPORATION 2007-01-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-08 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-21 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-22 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-18 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-06 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-26 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-19 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-10 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-08 No data 6114 FLUSHING AVE, Queens, MASPETH, NY, 11378 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
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
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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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