302 CHELSEA FOODS INC.
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| Name: | 302 CHELSEA FOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2014 (11 years ago) |
| Entity Number: | 4566411 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 302 8TH AVENUE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJESH MOTWANI | Agent | 138-35 ELDER AVENUE APT PH-J, FLUSHING, NY, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 302 8TH AVENUE, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074538-1-DCA | Inactive | Business | 2018-06-27 | 2019-11-30 |
| 2010718-1-DCA | Inactive | Business | 2014-07-16 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424000135 | 2014-04-24 | CERTIFICATE OF INCORPORATION | 2014-04-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2934565 | PROCESSING | INVOICED | 2018-11-26 | 27.5 | License Processing Fee |
| 2934587 | DCA-SUS | CREDITED | 2018-11-26 | 82.5 | Suspense Account |
| 2780713 | LICENSE | INVOICED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2709743 | RENEWAL | CREDITED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2576805 | TO VIO | INVOICED | 2017-03-17 | 500 | 'TO - Tobacco Other |
| 2228306 | RENEWAL | INVOICED | 2015-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2220682 | CLATE | INVOICED | 2015-11-22 | 100 | Late Fee |
| 2213615 | LICENSEDOC15 | INVOICED | 2015-11-10 | 15 | License Document Replacement |
| 2213002 | OL VIO | INVOICED | 2015-11-10 | 175 | OL - Other Violation |
| 2213001 | OL VIO | CREDITED | 2015-11-10 | 175 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-09-17 | Settlement (Pre-Hearing) | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2015-09-17 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-09-17 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-04-15 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-04-15 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2014-12-04 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State