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MADHAV CONVENIENCE AND GROCERY INC

MADHAV CONVENIENCE AND GROCERY INC

Company Details

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

DOS Process Agent

Name	Role	Address
NISHANT PATEL	DOS Process Agent	49 west 72nd street, New york, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
NISHANT PATEL	Chief Executive Officer	49 WEST 72ND STREET, NEW YORK, NY, United States, 10023

Licenses

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

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-24	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-14	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-25	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-27	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-25	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-01	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-15	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-24	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-26	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-22	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-30	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-04	No data	49 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
2738885	OL VIO	CREDITED	2018-02-02	187.5	OL - Other Violation
2738968	OL VIO	INVOICED	2018-02-02	125	OL - Other Violation
2706007	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2209693	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2152742	OL VIO	INVOICED	2015-08-17	500	OL - Other Violation
2146699	OL VIO	CREDITED	2015-08-06	500	OL - Other Violation
2146698	CL VIO	CREDITED	2015-08-06	175	CL - Consumer Law Violation
1510899	RENEWAL	INVOICED	2013-11-18	110	Cigarette Retail Dealer Renewal Fee
196131	TS VIO	INVOICED	2012-12-26	750	TS - State Fines (Tobacco)
196129	SS VIO	INVOICED	2012-12-26	50	SS - State Surcharge (Tobacco)
196130	TP VIO	INVOICED	2012-12-26	750	TP - Tobacco Fine Violation
1151602	LICENSE	INVOICED	2012-10-12	85	Cigarette Retail Dealer License Fee
1151601	CNV_TFEE	INVOICED	2012-10-12	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
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
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
2015-07-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-07-30	Pleaded	IMPROPER LOCATION CREDIT CARD LIMITS	1	1	No data	No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

MADHAV CONVENIENCE AND GROCERY INC

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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