GAJANAND CONVENIENCE INC.
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| Name: | GAJANAND CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2009 (16 years ago) |
| Entity Number: | 3819597 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 22-18 154TH ST, WHITE STONE, NY, United States, 11357 |
Contact Details
Phone +1 718-961-2443
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22-18 154TH ST, WHITE STONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| DHARMESH PATEL | Chief Executive Officer | 22-18 154TH ST, WHITE STONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2070357-1-DCA | Active | Business | 2018-05-02 | 2023-11-30 |
| 1338959-DCA | Active | Business | 2009-11-17 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 22-18 154TH ST, WHITE STONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2023-06-14 | Address | 22-18 154TH ST, WHITE STONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2023-06-14 | Address | 22-18 154TH ST, WHITE STONE, NY, 11357, USA (Type of address: Service of Process) |
| 2009-06-08 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-08 | 2011-06-16 | Address | 24-16 149TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614000134 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 220503000062 | 2022-05-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 200121060014 | 2020-01-21 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006412 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150706006010 | 2015-07-06 | BIENNIAL STATEMENT | 2015-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3602233 | OL VIO | INVOICED | 2023-02-23 | 125 | OL - Other Violation |
| 3388665 | RENEWAL | INVOICED | 2021-11-11 | 200 | Electronic Cigarette Dealer Renewal |
| 3388707 | RENEWAL | INVOICED | 2021-11-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3119840 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3105046 | RENEWAL | INVOICED | 2019-10-21 | 200 | Electronic Cigarette Dealer Renewal |
| 2744638 | LICENSE | INVOICED | 2018-02-15 | 200 | Electronic Cigarette Dealer License Fee |
| 2695712 | RENEWAL | INVOICED | 2017-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2232746 | RENEWAL | INVOICED | 2015-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2004654 | TO VIO | INVOICED | 2015-03-02 | 1000 | 'TO - Tobacco Other |
| 1953198 | TO VIO | CREDITED | 2015-01-29 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | No data | No data |
| 2024-02-14 | Pleaded | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-02-14 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-02-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-01-24 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State