DIYA 142, INC.
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| Name: | DIYA 142, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2008 (17 years ago) |
| Entity Number: | 3755005 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 142-01 38TH AVENUE, FLUSHING, NY, United States, 11354 |
| Principal Address: | 142-01 38TH AVE, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-461-4110
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIYA 142, INC. | DOS Process Agent | 142-01 38TH AVENUE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SUSHILA PATEL | Chief Executive Officer | 738 FOCH BLVD, WILLISTON PARK, NY, United States, 11596 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 632119 | No data | Retail grocery store | No data | No data | No data | 142-01 38TH AVE, FLUSHING, NY, 11354 | No data |
| 0081-21-112922 | No data | Alcohol sale | 2024-03-29 | 2024-03-29 | 2027-03-31 | 142 01 38TH AVENUE, FLUSHING, New York, 11354 | Grocery Store |
| 2071141-1-DCA | Active | Business | 2018-05-15 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-04 | 2016-12-05 | Address | 42-49 COLDEN ST, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2008-12-19 | 2020-12-02 | Address | 142-01 38TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061335 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006441 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007883 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 130107006305 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110504002726 | 2011-05-04 | BIENNIAL STATEMENT | 2010-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657730 | OL VIO | INVOICED | 2023-06-16 | 500 | OL - Other Violation |
| 3657728 | SS VIO | INVOICED | 2023-06-16 | 250 | SS - State Surcharge (Tobacco) |
| 3657729 | TS VIO | INVOICED | 2023-06-16 | 75 | TS - State Fines (Tobacco) |
| 3604624 | SCALE-01 | INVOICED | 2023-02-27 | 20 | SCALE TO 33 LBS |
| 3536645 | TP VIO | INVOICED | 2022-10-13 | 750 | TP - Tobacco Fine Violation |
| 3536644 | TS VIO | INVOICED | 2022-10-13 | 1125 | TS - State Fines (Tobacco) |
| 3536643 | SS VIO | INVOICED | 2022-10-13 | 250 | SS - State Surcharge (Tobacco) |
| 3384154 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379372 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3363952 | WM VIO | INVOICED | 2021-08-26 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-20 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-01 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-08-01 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-08-01 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-15 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-15 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2023-06-15 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-15 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-10-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-10-12 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State