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SHIVAM DELI GROCERY INC.

Company Details

Name: SHIVAM DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2015 (10 years ago)
Entity Number: 4782273
ZIP code: 11376
County: Queens
Place of Formation: New York
Address: 71-06 KISSENA BOULEVARD, FLUSHING, NY, United States, 11376

Contact Details

Phone +1 718-268-2730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YOGESH PATEL DOS Process Agent 71-06 KISSENA BOULEVARD, FLUSHING, NY, United States, 11376

Licenses

Number Status Type Date End date
2029335-2-DCA Inactive Business 2015-10-08 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
150630000020 2015-06-30 CERTIFICATE OF INCORPORATION 2015-06-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2926778 RENEWAL INVOICED 2018-11-07 200 Tobacco Retail Dealer Renewal Fee
2634942 TO VIO INVOICED 2017-07-05 750 'TO - Tobacco Other
2564114 SCALE-01 INVOICED 2017-02-28 40 SCALE TO 33 LBS
2513891 RENEWAL INVOICED 2016-12-15 110 Cigarette Retail Dealer Renewal Fee
2378932 SCALE-01 INVOICED 2016-07-05 40 SCALE TO 33 LBS
2182492 LICENSE INVOICED 2015-10-04 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-20 Pleaded 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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State