ESHAAN SUPERMARKET LLC
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| 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 +1 646-423-6638
Phone +1 718-291-9233
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 94-06 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| 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 |
| 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 |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State