| Name: | GHANSHYAM 2 DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2016 (9 years ago) |
| Entity Number: | 4912652 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3578 BROADWAY, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-268-2222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKESHKUMAR PATEL | DOS Process Agent | 3578 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| MUKESHKUMAR PATEL | Chief Executive Officer | 3578 BROADWAY, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 722276 | No data | Retail grocery store | No data | No data | No data | 3578 BROADWAY, NEW YORK, NY, 10031 | No data |
| 0081-22-120651 | No data | Alcohol sale | 2022-04-18 | 2022-04-18 | 2025-04-30 | 3578 BROADWAY, NEW YORK, New York, 10031 | Grocery Store |
| 2071646-1-DCA | Active | Business | 2018-05-22 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200319060125 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 180411006294 | 2018-04-11 | BIENNIAL STATEMENT | 2018-03-01 |
| 160315000179 | 2016-03-15 | CERTIFICATE OF INCORPORATION | 2016-03-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654679 | TP VIO | INVOICED | 2023-06-08 | 2000 | TP - Tobacco Fine Violation |
| 3534548 | SS VIO | INVOICED | 2022-10-05 | 250 | SS - State Surcharge (Tobacco) |
| 3534549 | TS VIO | INVOICED | 2022-10-05 | 1125 | TS - State Fines (Tobacco) |
| 3534550 | TP VIO | INVOICED | 2022-10-05 | 750 | TP - Tobacco Fine Violation |
| 3521866 | SCALE-01 | INVOICED | 2022-09-12 | 20 | SCALE TO 33 LBS |
| 3382828 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3377859 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3104828 | RENEWAL | INVOICED | 2019-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3089051 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 2733415 | LICENSE | INVOICED | 2018-01-25 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-14 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-04-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-17 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-10-04 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-10-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
