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NILKANTH FOOD MART INC

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Company Details

Name: NILKANTH FOOD MART INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2016 (9 years ago)
Entity Number: 4938946
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 157-11 LINDEN BLVD, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 347-644-5233

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 157-11 LINDEN BLVD, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
2074234-1-DCA Inactive Business 2018-06-22 2019-11-30
2038482-1-DCA Inactive Business 2016-06-01 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
160429010231 2016-04-29 CERTIFICATE OF INCORPORATION 2016-04-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2743453 LICENSE INVOICED 2018-02-13 200 Electronic Cigarette Dealer License Fee
2725025 CL VIO INVOICED 2018-01-04 700 CL - Consumer Law Violation
2709915 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2680754 CL VIO CREDITED 2017-10-25 350 CL - Consumer Law Violation
2680472 SCALE-01 INVOICED 2017-10-24 80 SCALE TO 33 LBS
2554490 DCA-SUS CREDITED 2017-02-17 1800 Suspense Account
2554284 WM VIO INVOICED 2017-02-16 400 WM - W&M Violation
2553067 WM VIO CREDITED 2017-02-15 2200 WM - W&M Violation
2531108 DCA-SUS CREDITED 2017-01-12 1800 Suspense Account
2519347 DCA-SUS CREDITED 2016-12-22 2200 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-17 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2016-08-30 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 No data 2 No data
2016-08-30 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2016-08-30 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State