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
Name | Role | Address |
---|---|---|
JATIN C. PATEL | Agent | 3659 EAST TREMONT AVENUE, BRONX, NY, 10465 |
Name | Role | Address |
---|---|---|
JATIN C. PATEL | DOS Process Agent | 3659 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
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 |
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) |
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 |
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 |
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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State