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AKSHAR 3659 DELI AND GROCERY LLC

Company Details

Name: AKSHAR 3659 DELI AND GROCERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2015 (10 years ago)
Entity Number: 4836475
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3659 EAST TREMONT AVENUE, BRONX, NY, United States, 10465

Contact Details

Phone +1 917-519-5389

Agent

Name Role Address
JATIN C. PATEL Agent 3659 EAST TREMONT AVENUE, BRONX, NY, 10465

DOS Process Agent

Name Role Address
JATIN C. PATEL DOS Process Agent 3659 EAST TREMONT AVENUE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date End date Address
720379 No data Retail grocery store No data No data 3659 EAST TREMONT AVE, BRONX, NY, 10465
2081247-DCA Inactive Business 2019-01-10 2020-03-31 No data
2067327-1-DCA Active Business 2018-03-06 2023-11-30 No data

History

Start date End date Type Value
2015-10-19 2025-03-10 Address 3659 EAST TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Registered Agent)
2015-10-19 2025-03-10 Address 3659 EAST TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250310003643 2025-03-10 BIENNIAL STATEMENT 2025-03-10
151019010430 2015-10-19 ARTICLES OF ORGANIZATION 2015-10-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3549906 RENEWAL INVOICED 2022-11-04 200 Tobacco Retail Dealer Renewal Fee
3391128 SS VIO INVOICED 2021-11-23 250 SS - State Surcharge (Tobacco)
3391129 TS VIO INVOICED 2021-11-23 1125 TS - State Fines (Tobacco)
3390855 SCALE-01 INVOICED 2021-11-22 40 SCALE TO 33 LBS
3373077 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3267741 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3159837 WM VIO INVOICED 2020-02-19 50 WM - W&M Violation
3158572 SCALE-01 INVOICED 2020-02-13 40 SCALE TO 33 LBS
3084569 RENEWAL INVOICED 2019-09-12 200 Electronic Cigarette Dealer Renewal
3072685 SCALE-01 INVOICED 2019-08-13 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-22 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-11-22 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data No data No data
2023-10-11 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-10-11 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-11 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-11-19 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
2020-02-04 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2020-02-04 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2018-12-21 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2018-04-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16200.00
Total Face Value Of Loan:
16200.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16200
Current Approval Amount:
16200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16389

Date of last update: 25 Mar 2025

Sources: New York Secretary of State