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KRISHNA CONVENIENCE(NY), INC.

Company Details

Name: KRISHNA CONVENIENCE(NY), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2007 (17 years ago)
Entity Number: 3579834
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 17 WESTCHESTER SQUARE, BRONX, NY, United States, 10461
Principal Address: 17 WESTCHESTER SQ, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-824-6710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MINESH PATEL Chief Executive Officer 17 WESTCHESTER SQ, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 WESTCHESTER SQUARE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2072680-1-DCA Active Business 2018-06-05 2023-11-30
1277690-DCA Active Business 2008-02-19 2024-12-31

History

Start date End date Type Value
2011-11-04 2013-10-17 Address 18 WESTCHESTER SQ, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2011-11-04 2013-10-17 Address 18 WESTCHESTER SQ, BRONX, NY, 10461, USA (Type of address: Principal Executive Office)
2011-11-04 2013-10-03 Address 18 WESTCHESTER SQ, BRONX, NY, 10461, USA (Type of address: Service of Process)
2007-10-15 2011-11-04 Address 18 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151006006354 2015-10-06 BIENNIAL STATEMENT 2015-10-01
131017006321 2013-10-17 BIENNIAL STATEMENT 2013-10-01
131003001012 2013-10-03 CERTIFICATE OF CHANGE 2013-10-03
111104003054 2011-11-04 BIENNIAL STATEMENT 2011-10-01
071015000003 2007-10-15 CERTIFICATE OF INCORPORATION 2007-10-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-21 No data 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-06 No data 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-23 No data 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-02 No data 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-29 No data 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-17 No data 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 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 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-04 No data 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-12 No data 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-04 No data 17 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 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
3572247 CL VIO INVOICED 2022-12-27 300 CL - Consumer Law Violation
3572496 TP VIO INVOICED 2022-12-27 1000 TP - Tobacco Fine Violation
3550949 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3454195 TO VIO INVOICED 2022-06-09 500 'TO - Tobacco Other
3386477 RENEWAL INVOICED 2021-11-02 200 Electronic Cigarette Dealer Renewal
3255303 RENEWAL INVOICED 2020-11-09 200 Tobacco Retail Dealer Renewal Fee
3113537 RENEWAL INVOICED 2019-11-08 200 Electronic Cigarette Dealer Renewal
2927583 RENEWAL INVOICED 2018-11-09 200 Tobacco Retail Dealer Renewal Fee
2790351 TO VIO INVOICED 2018-05-15 750 'TO - Tobacco Other
2771906 LICENSE INVOICED 2018-04-06 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-21 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-12-21 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-12-21 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2022-06-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2018-05-04 Pleaded 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
2015-10-04 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2015-02-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 14 Dec 2024

Sources: New York Secretary of State