| Name: | ASHI CONVENIENCE & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2014 (11 years ago) |
| Entity Number: | 4561813 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 93-23 63RD DRIVE, REGO PARK, NY, United States, 11374 |
| Principal Address: | 93-23 63RD DRIVE, REGOPARK, NY, United States, 11374 |
Contact Details
Phone +1 917-476-4153
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASHI CONVENIENCE&GROCERY INC. | DOS Process Agent | 93-23 63RD DRIVE, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| PRAVIN PATEL | Chief Executive Officer | 93-23 63RD DRIVE, REGOPARK, NY, United States, 11374 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-103716 | No data | Alcohol sale | 2023-04-24 | 2023-04-24 | 2026-05-31 | 93-23 63RD DR, REGO PARK, New York, 11374 | Grocery Store |
| 2097789-1-DCA | Active | Business | 2021-02-22 | No data | 2023-12-31 | No data | No data |
| 2097386-2-DCA | Active | Business | 2021-01-04 | No data | 2024-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-15 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-15 | 2024-04-04 | Address | 93-23 63RD DRIVE, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404003392 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 140415000110 | 2014-04-15 | CERTIFICATE OF INCORPORATION | 2014-04-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3596397 | CL VIO | INVOICED | 2023-02-10 | 150 | CL - Consumer Law Violation |
| 3596398 | OL VIO | INVOICED | 2023-02-10 | 225 | OL - Other Violation |
| 3525749 | RENEWAL | INVOICED | 2022-09-22 | 200 | Electronic Cigarette Dealer Renewal |
| 3426136 | SS VIO | INVOICED | 2022-03-14 | 250 | SS - State Surcharge (Tobacco) |
| 3426137 | TS VIO | INVOICED | 2022-03-14 | 1125 | TS - State Fines (Tobacco) |
| 3382743 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3263274 | LICENSE | INVOICED | 2020-11-30 | 150 | Tobacco Retail Dealer License Fee |
| 3263276 | LICENSE | INVOICED | 2020-11-30 | 150 | Electronic Cigarette Dealer License Fee |
| 3119859 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088833 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2023-02-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-02-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-03-09 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2017-02-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-05 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-06-05 | 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: 25 Mar 2025
Sources: New York Secretary of State
