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HARI OM CONVENIENCE INC.

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Company Details

Name: HARI OM CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2014 (11 years ago)
Entity Number: 4628021
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 70-11 41 AVENUE A 305, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 917-832-6906

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
KETANKUMAR GOVINDBHAI PATEL DOS Process Agent 70-11 41 AVENUE A 305, ELMHURST, NY, United States, 11373

Agent

Name Role Address
KETANKUMAR GOVINDBHAI PATEL Agent 70-11 41 AVENUE A 305, ELMHURST, NY, 11373

Licenses

Number Status Type Date End date
2016211-1-DCA Inactive Business 2014-12-05 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140827010161 2014-08-27 CERTIFICATE OF INCORPORATION 2014-08-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2402058 PROCESSING INVOICED 2016-08-29 55 License Processing Fee
2402061 DCA-SUS CREDITED 2016-08-29 55 Suspense Account
2285478 OL VIO INVOICED 2016-02-25 700 OL - Other Violation
2285477 CL VIO INVOICED 2016-02-25 175 CL - Consumer Law Violation
2209515 RENEWAL CREDITED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
2180458 TO VIO INVOICED 2015-09-30 750 'TO - Tobacco Other
1901462 LICENSE INVOICED 2014-12-03 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-10 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2016-02-10 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-02-10 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data
2015-09-26 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State