MARUTI GROCERY INC.

Name: | MARUTI GROCERY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Dec 2007 (18 years ago) |
Date of dissolution: | 17 Sep 2020 |
Entity Number: | 3608159 |
ZIP code: | 11372 |
County: | Bronx |
Place of Formation: | New York |
Address: | 89-10 35TH AVENUE APT #B7R, JACKSON HEIGHTS, NY, United States, 11372 |
Principal Address: | 3167 EAST TREMONT AVE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 347-925-7771
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MUKESHKUMAR S. PATEL | DOS Process Agent | 89-10 35TH AVENUE APT #B7R, JACKSON HEIGHTS, NY, United States, 11372 |
Name | Role | Address |
---|---|---|
MUKESHKUMAR S PATEL | Chief Executive Officer | 89-10 35TH AVE / APT #B7R, JACKSON HEIGHTS, NY, United States, 11372 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2075110-1-DCA | Inactive | Business | 2018-07-05 | 2019-11-30 |
2053800-2-DCA | Inactive | Business | 2017-06-01 | 2020-12-31 |
1286070-DCA | Inactive | Business | 2008-05-19 | 2018-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2012-02-27 | 2014-07-17 | Address | 3187 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200917000601 | 2020-09-17 | CERTIFICATE OF DISSOLUTION | 2020-09-17 |
140717002106 | 2014-07-17 | BIENNIAL STATEMENT | 2013-12-01 |
120227002121 | 2012-02-27 | BIENNIAL STATEMENT | 2011-12-01 |
071221000222 | 2007-12-21 | CERTIFICATE OF INCORPORATION | 2007-12-21 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3143246 | SS VIO | INVOICED | 2020-01-13 | 50 | SS - State Surcharge (Tobacco) |
3143225 | TS VIO | INVOICED | 2020-01-13 | 1000 | TS - State Fines (Tobacco) |
3105064 | TO VIO | INVOICED | 2019-10-22 | 2000 | 'TO - Tobacco Other |
3105063 | PL VIO | INVOICED | 2019-10-22 | 27100 | PL - Padlock Violation |
2985028 | TS VIO | INVOICED | 2019-02-20 | 1500 | TS - State Fines (Tobacco) |
2985027 | SS VIO | INVOICED | 2019-02-20 | 50 | SS - State Surcharge (Tobacco) |
2966146 | OL VIO | INVOICED | 2019-01-22 | 125 | OL - Other Violation |
2940367 | SS VIO | CREDITED | 2018-12-07 | 50 | SS - State Surcharge (Tobacco) |
2940366 | TP VIO | INVOICED | 2018-12-07 | 2000 | TP - Tobacco Fine Violation |
2921943 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-08-13 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
2019-08-13 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
2019-08-13 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2019-01-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
2018-09-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2018-09-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2018-03-04 | 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 |
2018-03-04 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
2018-03-04 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2018-03-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State