SHANVI CONVENIENCE AND GROCERY INC
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| 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
| Name | Role | Address |
|---|---|---|
| KAMLESH PATEL | Chief Executive Officer | 111-09 QUEENS BLVD., FORESTHILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| C/O KAMLESH PATEL | DOS Process Agent | 111-09 QUEENS BLVD., FOREST HILLS, NY, United States, 11375 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State