| Name: | MADHAV CONVENIENCE AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2012 (13 years ago) |
| Entity Number: | 4190536 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 west 72nd street, New york, NY, United States, 10023 |
Contact Details
Phone +1 212-362-3460
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NISHANT PATEL | DOS Process Agent | 49 west 72nd street, New york, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| NISHANT PATEL | Chief Executive Officer | 49 WEST 72ND STREET, NEW YORK, NY, United States, 10023 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-126165 | No data | Alcohol sale | 2022-01-07 | 2022-01-07 | 2024-12-31 | 49 W 72ND ST, NEW YORK, New York, 10023 | Grocery Store |
| 2073829-1-DCA | Active | Business | 2018-06-19 | No data | 2023-11-30 | No data | No data |
| 1447933-DCA | Active | Business | 2012-10-12 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-19 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-19 | 2024-03-19 | Address | 162 E 44TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003376 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 120119000432 | 2012-01-19 | CERTIFICATE OF INCORPORATION | 2012-01-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3393311 | RENEWAL | INVOICED | 2021-12-03 | 200 | Electronic Cigarette Dealer Renewal |
| 3393312 | RENEWAL | INVOICED | 2021-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3389753 | TP VIO | INVOICED | 2021-11-17 | 1000 | TP - Tobacco Fine Violation |
| 3364125 | TS VIO | INVOICED | 2021-08-27 | 250 | TS - State Fines (Tobacco) |
| 3364124 | SS VIO | INVOICED | 2021-08-27 | 250 | SS - State Surcharge (Tobacco) |
| 3364166 | OL VIO | INVOICED | 2021-08-27 | 2500 | OL - Other Violation |
| 3124894 | RENEWAL | INVOICED | 2019-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3113577 | RENEWAL | INVOICED | 2019-11-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3099936 | TP VIO | INVOICED | 2019-10-04 | 750 | TP - Tobacco Fine Violation |
| 2748074 | LICENSE | INVOICED | 2018-02-23 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-19 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-03-19 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-02-18 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2025-02-18 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2021-08-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | 5 | No data | No data |
| 2021-08-25 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-08-25 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | No data |
| 2019-09-27 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-01-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-07-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
