GHANSHYAM DELI & GROCERY INC.
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| Name: | GHANSHYAM DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2014 (11 years ago) |
| Entity Number: | 4606123 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-02 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-386-2324
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-02 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122453 | No data | Alcohol sale | 2023-09-18 | 2023-09-18 | 2026-09-30 | 59-02 MYRTLE AVE, RIDGEWOOD, New York, 11385 | Grocery Store |
| 2071645-1-DCA | Active | Business | 2018-05-22 | No data | 2023-11-30 | No data | No data |
| 2014848-DCA | Active | Business | 2014-10-22 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-14 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140714000606 | 2014-07-14 | CERTIFICATE OF INCORPORATION | 2014-07-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3559000 | SS VIO | INVOICED | 2022-11-28 | 250 | SS - State Surcharge (Tobacco) |
| 3558999 | TS VIO | INVOICED | 2022-11-28 | 1500 | TS - State Fines (Tobacco) |
| 3462520 | TP VIO | INVOICED | 2022-07-13 | 3000 | TP - Tobacco Fine Violation |
| 3432485 | TP VIO | CREDITED | 2022-03-31 | 2750 | TP - Tobacco Fine Violation |
| 3432483 | SS VIO | CREDITED | 2022-03-31 | 250 | SS - State Surcharge (Tobacco) |
| 3432484 | TS VIO | CREDITED | 2022-03-31 | 1125 | TS - State Fines (Tobacco) |
| 3413156 | RENEWAL | INVOICED | 2022-02-01 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3388897 | RENEWAL | INVOICED | 2021-11-12 | 200 | Electronic Cigarette Dealer Renewal |
| 3388900 | RENEWAL | INVOICED | 2021-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3335507 | TP VIO | INVOICED | 2021-06-04 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-10-08 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | No data | No data |
| 2022-03-29 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-29 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-03-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-06-02 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-04-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-04-09 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2016-09-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-09-30 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State