| Name: | SHAYONA 123 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2014 (11 years ago) |
| Entity Number: | 4592855 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 140-30 BEECH AVENUE, #2K, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-786-8506
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATULKUMAR G. SACHDEV | DOS Process Agent | 140-30 BEECH AVENUE, #2K, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076919-1-DCA | Inactive | Business | 2018-08-10 | 2019-11-30 |
| 2012291-1-DCA | Inactive | Business | 2014-08-21 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140616000797 | 2014-06-16 | CERTIFICATE OF INCORPORATION | 2014-06-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-05 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-01 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-02 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-13 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-26 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-08 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-06 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 3124 GREENPOINT AVE, Queens, LONG ISLAND CITY, NY, 11101 | No 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 |
|---|---|---|---|---|---|
| 2801789 | TS VIO | INVOICED | 2018-06-21 | 1500 | TS - State Fines (Tobacco) |
| 2801791 | SS VIO | INVOICED | 2018-06-21 | 100 | SS - State Surcharge (Tobacco) |
| 2801790 | TP VIO | INVOICED | 2018-06-21 | 750 | TP - Tobacco Fine Violation |
| 2780260 | LICENSE | INVOICED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2699040 | RENEWAL | INVOICED | 2017-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2525882 | DCA-SUS | CREDITED | 2017-01-03 | 500 | Suspense Account |
| 2369170 | TO VIO | CREDITED | 2016-06-21 | 500 | 'TO - Tobacco Other |
| 2222806 | RENEWAL | INVOICED | 2015-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2153289 | TO VIO | CREDITED | 2015-08-18 | 500 | 'TO - Tobacco Other |
| 2117943 | CL VIO | CREDITED | 2015-07-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-02 | 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 |
| 2018-06-02 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-06-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-08-14 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2015-06-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
