| Name: | SAAHIL GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2012 (12 years ago) |
| Entity Number: | 4310616 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-15 GRAND AVENUE, ELMHURST, NY, United States, 11373 |
| Principal Address: | 8515 GRAND AVENUE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 347-724-7607
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85-15 GRAND AVENUE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| SUNIL PATEL | Chief Executive Officer | 305 WHITTIER AVE, FLORAL PARK, NY, United States, 11001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454313-DCA | Inactive | Business | 2013-01-18 | 2016-03-31 |
| 1452509-DCA | Inactive | Business | 2012-12-19 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161018006175 | 2016-10-18 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009007215 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019000463 | 2012-10-19 | CERTIFICATE OF INCORPORATION | 2012-10-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-13 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-08 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-02 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-16 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2343011 | OL VIO | INVOICED | 2016-05-10 | 125 | OL - Other Violation |
| 2343012 | WM VIO | INVOICED | 2016-05-10 | 300 | WM - W&M Violation |
| 2341682 | SCALE-01 | INVOICED | 2016-05-06 | 80 | SCALE TO 33 LBS |
| 2216091 | RENEWAL | INVOICED | 2015-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1725907 | WM VIO | INVOICED | 2014-07-10 | 75 | WM - W&M Violation |
| 1723931 | SCALE-01 | INVOICED | 2014-07-08 | 80 | SCALE TO 33 LBS |
| 1594903 | RENEWAL | INVOICED | 2014-02-19 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1506602 | RENEWAL | INVOICED | 2013-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 222067 | WH VIO | INVOICED | 2013-03-15 | 50 | WH - W&M Hearable Violation |
| 345050 | CNV_SI | INVOICED | 2013-03-12 | 60 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-02 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2016-05-02 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2014-07-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
