NIDHI GROCERY, INC.
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| Name: | NIDHI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2009 (16 years ago) |
| Entity Number: | 3883908 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-01 47TH AVE, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 45-01 47TH AVENUE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-639-1568
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKESHBHAI J PATEL | Chief Executive Officer | 45-01 47TH AVENUE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-01 47TH AVE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639401 | No data | Retail grocery store | No data | No data | No data | 45-01 47TH AVE, WOODSIDE, NY, 11377 | No data |
| 0081-22-128740 | No data | Alcohol sale | 2022-07-22 | 2022-07-22 | 2025-08-31 | 45 01 47TH AVE, WOODSIDE, New York, 11377 | Grocery Store |
| 1342957-DCA | Inactive | Business | 2010-01-15 | No data | 2019-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140312002091 | 2014-03-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 120413002081 | 2012-04-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091201000413 | 2009-12-01 | CERTIFICATE OF INCORPORATION | 2009-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3601424 | DCA-SUS | CREDITED | 2023-02-22 | 25 | Suspense Account |
| 3586535 | CL VIO | INVOICED | 2023-01-24 | 150 | CL - Consumer Law Violation |
| 3149091 | CL VIO | INVOICED | 2020-01-27 | 175 | CL - Consumer Law Violation |
| 2769521 | TS VIO | INVOICED | 2018-04-02 | 1000 | TS - State Fines (Tobacco) |
| 2769520 | SS VIO | INVOICED | 2018-04-02 | 50 | SS - State Surcharge (Tobacco) |
| 2732074 | TP VIO | INVOICED | 2018-01-23 | 2000 | TP - Tobacco Fine Violation |
| 2732076 | SS VIO | CREDITED | 2018-01-23 | 50 | SS - State Surcharge (Tobacco) |
| 2732075 | TO VIO | INVOICED | 2018-01-23 | 2000 | 'TO - Tobacco Other |
| 2714808 | RENEWAL | INVOICED | 2017-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2704844 | SS VIO | CREDITED | 2017-12-04 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-20 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2020-01-22 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2017-08-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-09 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-07-21 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-05-08 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-02-21 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2014-02-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 6 | 6 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State