NIDHI CONVENIENCE INC.
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| Name: | NIDHI CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2007 (18 years ago) |
| Entity Number: | 3592007 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99-03 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 718-544-0081
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEHUL JAGDISH PAPEL | DOS Process Agent | 99-03 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 638830 | No data | Retail grocery store | No data | No data | No data | 99-03 QUEENS BLVD, REGO PARK, NY, 11374 | No data |
| 0081-23-122415 | No data | Alcohol sale | 2023-05-08 | 2023-05-08 | 2026-06-30 | 99 03 QUEENS BLVD STORE #2, REGO PARK, New York, 11374 | Grocery Store |
| 2076623-1-DCA | Active | Business | 2018-08-03 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121231000248 | 2012-12-31 | ANNULMENT OF DISSOLUTION | 2012-12-31 |
| DP-2042549 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 071109000759 | 2007-11-09 | CERTIFICATE OF INCORPORATION | 2007-11-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647990 | TS VIO | INVOICED | 2023-05-19 | 1125 | TS - State Fines (Tobacco) |
| 3647989 | SS VIO | INVOICED | 2023-05-19 | 250 | SS - State Surcharge (Tobacco) |
| 3647991 | TP VIO | INVOICED | 2023-05-19 | 750 | TP - Tobacco Fine Violation |
| 3552022 | RENEWAL | INVOICED | 2022-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379572 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3269218 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100599 | RENEWAL | INVOICED | 2019-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 2934646 | RENEWAL | INVOICED | 2018-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2741844 | LICENSE | INVOICED | 2018-02-09 | 200 | Electronic Cigarette Dealer License Fee |
| 2506598 | RENEWAL | INVOICED | 2016-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-05-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-07-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-10-31 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | 1 | No data | No data |
| 2014-10-31 | 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State