| Name: | ELIOT CONVENIENT AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2009 (16 years ago) |
| Entity Number: | 3790093 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-17 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 718-898-1320
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ASWINBHAI S PATEL | DOS Process Agent | 71-17 ELIOT AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-102486 | No data | Alcohol sale | 2023-05-08 | 2023-05-08 | 2026-04-30 | 71 17 ELIOT AVE, MIDDLE VILLAGE, New York, 11379 | Grocery Store |
| 2073490-1-DCA | Active | Business | 2018-06-15 | No data | 2023-11-30 | No data | No data |
| 1327291-DCA | Active | Business | 2009-07-28 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130102000209 | 2013-01-02 | ANNULMENT OF DISSOLUTION | 2013-01-02 |
| DP-2077741 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 090324000647 | 2009-03-24 | CERTIFICATE OF INCORPORATION | 2009-03-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3569910 | OL VIO | INVOICED | 2022-12-20 | 100 | OL - Other Violation |
| 3569909 | CL VIO | INVOICED | 2022-12-20 | 150 | CL - Consumer Law Violation |
| 3569444 | SS VIO | INVOICED | 2022-12-19 | 250 | SS - State Surcharge (Tobacco) |
| 3569445 | OL VIO | INVOICED | 2022-12-19 | 1500 | OL - Other Violation |
| 3569466 | TO VIO | INVOICED | 2022-12-19 | 750 | 'TO - Tobacco Other |
| 3410578 | SS VIO | INVOICED | 2022-01-28 | 250 | SS - State Surcharge (Tobacco) |
| 3410579 | TS VIO | INVOICED | 2022-01-28 | 50 | TS - State Fines (Tobacco) |
| 3410580 | OL VIO | INVOICED | 2022-01-28 | 500 | OL - Other Violation |
| 3393173 | RENEWAL | INVOICED | 2021-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3393174 | RENEWAL | INVOICED | 2021-12-03 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-17 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2022-12-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-12-16 | Pleaded | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | 1 | No data | No data |
| 2022-12-16 | 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 |
| 2022-12-16 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-01-26 | 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 |
| 2022-01-26 | 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 |
| 2020-10-10 | Pleaded | Business reopened but is not in compliance with NYS DOH guidance as required by Mayor Exec. Order. | 1 | 1 | No data | No data |
| 2017-09-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-04-19 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
