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SHANVI CONVENIENCE AND GROCERY INC

SHANVI CONVENIENCE AND GROCERY INC

Company Details

Name:	SHANVI CONVENIENCE AND GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2008 (17 years ago)
Entity Number:	3716068
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	111-09 QUEENS BLVD., FOREST HILLS, NY, United States, 11375
Principal Address:	111-09 QUEENS BLVD, 111-09 QUEENS BLVD, FORESTHILLS, NY, United States, 11375

Contact Details

Phone +1 718-896-4475

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KAMLESH PATEL	Chief Executive Officer	111-09 QUEENS BLVD., FORESTHILLS, NY, United States, 11375

DOS Process Agent

Name	Role	Address
C/O KAMLESH PATEL	DOS Process Agent	111-09 QUEENS BLVD., FOREST HILLS, NY, United States, 11375

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-112598	No data	Alcohol sale	2024-02-14	2024-02-14	2027-02-28	111 09 QUEENS BLVD, FOREST HILLS, New York, 11375	Grocery Store
2075968-1-DCA	Active	Business	2018-07-20	No data	2023-11-30	No data	No data
1304292-DCA	Active	Business	2008-11-14	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2008-09-03	2024-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-03	2024-11-08	Address	111-09 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241108001735	2024-11-08	BIENNIAL STATEMENT	2024-11-08
080903000620	2008-09-03	CERTIFICATE OF INCORPORATION	2008-09-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-08	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-06	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-29	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-30	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-18	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-28	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-27	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-03	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-18	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-06	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-29	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-02	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-21	No data	11109 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Pass	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
3649500	OL VIO	INVOICED	2023-05-24	600	OL - Other Violation
3613208	OL VIO	CREDITED	2023-03-09	600	OL - Other Violation
3612376	OL VIO	CREDITED	2023-03-08	350	OL - Other Violation
3544170	RENEWAL	INVOICED	2022-10-27	200	Tobacco Retail Dealer Renewal Fee
3534129	TS VIO	INVOICED	2022-10-04	1125	TS - State Fines (Tobacco)
3534130	TP VIO	INVOICED	2022-10-04	750	TP - Tobacco Fine Violation
3534128	SS VIO	INVOICED	2022-10-04	250	SS - State Surcharge (Tobacco)
3392011	RENEWAL	INVOICED	2021-11-29	200	Electronic Cigarette Dealer Renewal
3276248	RENEWAL	INVOICED	2020-12-29	200	Tobacco Retail Dealer Renewal Fee
3086758	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2932575	RENEWAL	INVOICED	2018-11-20	200	Tobacco Retail Dealer Renewal Fee
2814740	LICENSE	CREDITED	2018-07-20	150	Electronic Cigarette Dealer License Fee
2814742	DCA-MFAL	INVOICED	2018-07-20	200	Manual Fee Account Licensing
2776780	DCA-SUS	CREDITED	2018-04-16	150	Suspense Account
2776779	PROCESSING	CREDITED	2018-04-16	50	License Processing Fee
2756655	LICENSE	CREDITED	2018-03-07	200	Electronic Cigarette Dealer License Fee
2660949	CL VIO	INVOICED	2017-08-30	175	CL - Consumer Law Violation
2493165	RENEWAL	INVOICED	2016-11-19	110	Cigarette Retail Dealer Renewal Fee
2397453	TP VIO	INVOICED	2016-08-09	750	TP - Tobacco Fine Violation
1888998	RENEWAL	INVOICED	2014-11-20	110	Cigarette Retail Dealer Renewal Fee
204486	OL VIO	INVOICED	2013-02-21	250	OL - Other Violation
989160	RENEWAL	INVOICED	2012-10-12	110	CRD Renewal Fee
989162	CNV_TFEE	INVOICED	2010-10-27	2.200000047683716	WT and WH - Transaction Fee
989161	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
126798	CL VIO	INVOICED	2010-08-24	500	CL - Consumer Law Violation
904025	LICENSE	INVOICED	2008-11-14	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-06	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-03-06	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2022-09-29	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-29	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-08-22	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-08-03	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2091847406

2020-05-05

0202

PPP

111 Queens Blvd, FOREST HILLS, NY, 11375-0001

Loan Status Date	2021-03-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4900
Loan Approval Amount (current)	4900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47160
Servicing Lender Name	The National Bank of Coxsackie
Servicing Lender Address	3-7 Reed St, COXSACKIE, NY, 12051-1210
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FOREST HILLS, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	47160
Originating Lender Name	The National Bank of Coxsackie
Originating Lender Address	COXSACKIE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4938.26
Forgiveness Paid Date	2021-03-02

Date of last update: 28 Mar 2025

Sources: New York Secretary of State