SATKAIVAL USA INC.
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| Name: | SATKAIVAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2013 (12 years ago) |
| Entity Number: | 4434253 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-52 YELLOWSTONE BLVD., FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 718-263-7999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71-52 YELLOWSTONE BLVD., FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 711703 | No data | Retail grocery store | No data | No data | No data | 71-52 YELLOWSTONE BLVD, FOREST HILLS, NY, 11375 | No data |
| 0081-22-127948 | No data | Alcohol sale | 2022-10-04 | 2022-10-04 | 2025-10-31 | 71-52 YELLOWSTONE BLV, FOREST HILLS, New York, 11375 | Grocery Store |
| 2072475-1-DCA | Active | Business | 2018-06-04 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130722000947 | 2013-07-22 | CERTIFICATE OF INCORPORATION | 2013-07-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3580445 | OL VIO | INVOICED | 2023-01-11 | 500 | OL - Other Violation |
| 3580443 | SS VIO | INVOICED | 2023-01-11 | 250 | SS - State Surcharge (Tobacco) |
| 3580444 | TS VIO | INVOICED | 2023-01-11 | 75 | TS - State Fines (Tobacco) |
| 3555194 | RENEWAL | INVOICED | 2022-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3416575 | SS VIO | INVOICED | 2022-02-11 | 250 | SS - State Surcharge (Tobacco) |
| 3416576 | TS VIO | INVOICED | 2022-02-11 | 1875 | TS - State Fines (Tobacco) |
| 3387159 | RENEWAL | INVOICED | 2021-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3263201 | RENEWAL | INVOICED | 2020-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3124655 | RENEWAL | INVOICED | 2019-12-09 | 200 | Electronic Cigarette Dealer Renewal |
| 3068407 | SS VIO | INVOICED | 2019-08-01 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-20 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-12-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | No data | No data |
| 2023-10-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2023-10-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-01-10 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-01-10 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-02-09 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2019-03-27 | No data | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | 1 |
| 2019-03-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-01-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State