DEEPCHHAYA INC
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| Name: | DEEPCHHAYA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2014 (11 years ago) |
| Entity Number: | 4619718 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 334 WEST 37TH STREET, NYC, NY, United States, 10018 |
Contact Details
Phone +1 646-409-4805
Phone +1 212-229-2018
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKESHKUMAR K PATEL | DOS Process Agent | 334 WEST 37TH STREET, NYC, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MUKESHKUMAR K PATEL | Chief Executive Officer | 334 WEST 37TH STREET, NYC, NY, United States, 10018 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 718551 | No data | Retail grocery store | No data | No data | No data | 334 37 STREET, NEW YORK, NY, 10018 | No data |
| 0081-22-132497 | No data | Alcohol sale | 2022-09-06 | 2022-09-06 | 2025-08-31 | 334 W 37TH ST, NEW YORK, New York, 10018 | Grocery Store |
| 2072315-1-DCA | Active | Business | 2018-05-31 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-04 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-11 | 2022-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-11 | 2018-12-14 | Address | 153 WEST, 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181214006237 | 2018-12-14 | BIENNIAL STATEMENT | 2018-08-01 |
| 140811010153 | 2014-08-11 | CERTIFICATE OF INCORPORATION | 2014-08-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3543350 | PL VIO | INVOICED | 2022-10-27 | 8400 | PL - Padlock Violation |
| 3521684 | OL VIO | INVOICED | 2022-09-09 | 100 | OL - Other Violation |
| 3521255 | OL VIO | CREDITED | 2022-09-08 | 350 | OL - Other Violation |
| 3459651 | OL VIO | INVOICED | 2022-06-30 | 8000 | OL - Other Violation |
| 3459652 | TS VIO | INVOICED | 2022-06-30 | 800 | TS - State Fines (Tobacco) |
| 3459650 | SS VIO | INVOICED | 2022-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3442183 | TS VIO | CREDITED | 2022-04-27 | 800 | TS - State Fines (Tobacco) |
| 3442184 | OL VIO | CREDITED | 2022-04-27 | 8000 | OL - Other Violation |
| 3442185 | SS VIO | CREDITED | 2022-04-27 | 250 | SS - State Surcharge (Tobacco) |
| 3426948 | PL VIO | INVOICED | 2022-03-16 | 86500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-09-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-11-01 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-11-01 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 16 | No data | No data | No data |
| 2021-11-01 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 16 | No data | No data | No data |
| 2021-11-01 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | 1 |
| 2020-06-23 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | No data | 3 | No data |
| 2020-06-23 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 10 | No data | 3 | 7 |
| 2019-11-06 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State