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ESHAAN SUPERMARKET LLC

ESHAAN SUPERMARKET LLC

Company Details

Name:	ESHAAN SUPERMARKET LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	26 Feb 2010 (15 years ago)
Date of dissolution:	24 Nov 2015
Entity Number:	3917653
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Address:	94-06 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-291-9233

Phone +1 646-423-6638

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	94-06 SUTPHIN BLVD., JAMAICA, NY, United States, 11435

Licenses

Number	Status	Type	Date	End date
2000753-DCA	Inactive	Business	2013-11-15	2013-03-31
1469350-DCA	Inactive	Business	2013-07-18	2014-03-31
1357617-DCA	Inactive	Business	2010-06-07	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
151124000225	2015-11-24	ARTICLES OF DISSOLUTION	2015-11-24
100226000533	2010-02-26	ARTICLES OF ORGANIZATION	2010-02-26

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1693135	TS VIO	INVOICED	2014-05-29	1500	TS - State Fines (Tobacco)
1693137	SS VIO	INVOICED	2014-05-29	50	SS - State Surcharge (Tobacco)
1693136	LL VIO	INVOICED	2014-05-29	500	LL - License Violation
1693122	CL VIO	INVOICED	2014-05-29	500	CL - Consumer Law Violation
1689411	LL VIO	INVOICED	2014-05-23	500	LL - License Violation
1655019	TS VIO	CREDITED	2014-04-17	800	TS - State Fines (Tobacco)
1655021	SS VIO	CREDITED	2014-04-17	50	SS - State Surcharge (Tobacco)
1655218	CL VIO	CREDITED	2014-04-17	375	CL - Consumer Law Violation
1584817	RENEWAL	INVOICED	2014-02-06	110	Cigarette Retail Dealer Renewal Fee
1579543	TS VIO	INVOICED	2014-01-30	1500	TS - State Fines (Tobacco)
1579231	LL VIO	INVOICED	2014-01-29	500	LL - License Violation
1579232	SS VIO	INVOICED	2014-01-29	50	SS - State Surcharge (Tobacco)
1510319	INTEREST	INVOICED	2013-11-18	0.019999999552965	Interest Payment
1471649	INTEREST	INVOICED	2013-10-25	0	Interest Payment
1252864	LICENSE	INVOICED	2013-07-18	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
205661	INTEREST	INVOICED	2013-07-16	105.77999877929688	Interest Payment
223336	WH VIO	INVOICED	2013-07-02	1300	WH - W&M Hearable Violation
205662	OL VIO	INVOICED	2013-07-01	1200	OL - Other Violation
217963	SS VIO	INVOICED	2013-04-04	50	SS - State Surcharge (Tobacco)
217964	TS VIO	INVOICED	2013-04-04	1000	TS - State Fines (Tobacco)
217965	TP VIO	INVOICED	2013-04-04	500	TP - Tobacco Fine Violation
1050624	RENEWAL	INVOICED	2011-11-01	110	CRD Renewal Fee
124782	CL VIO	INVOICED	2011-04-14	600	CL - Consumer Law Violation
133607	PL VIO	INVOICED	2011-03-21	4000	PL - Padlock Violation
134982	CNV_LF	INVOICED	2011-01-25	100	LF - Late Fee
134983	PL VIO	INVOICED	2010-12-02	1020	PL - Padlock Violation
313550	CNV_SI	INVOICED	2010-11-04	60	SI - Certificate of Inspection fee (scales)
134825	CNV_LF	INVOICED	2010-08-25	100	LF - Late Fee
134826	PL VIO	INVOICED	2010-07-15	400	PL - Padlock Violation
1012819	LICENSE	INVOICED	2010-06-07	110	Cigarette Retail Dealer License Fee
1012822	LICENSE	INVOICED	2010-06-07	640	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-04-11	Default Decision	POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS	1	No data	1	No data
2014-04-11	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-04-11	Default Decision	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	No data	1	No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

ESHAAN SUPERMARKET LLC

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

Issued Charges

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