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HARI CONVENIENCE LLC

Company Details

Name: HARI CONVENIENCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jun 2016 (9 years ago)
Entity Number: 4959310
ZIP code: 11422
County: Queens
Place of Formation: New York
Address: 145-18 243RD STREET, ROSEDALE, NY, United States, 11422

Contact Details

Phone +1 718-341-4969

DOS Process Agent

Name Role Address
MAHESH K PATEL DOS Process Agent 145-18 243RD STREET, ROSEDALE, NY, United States, 11422

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128758 No data Alcohol sale 2022-08-16 2022-08-16 2025-08-31 145-18 243RD ST, ROSEDALE, New York, 11422 Grocery Store
2066893-1-DCA Inactive Business 2018-02-26 No data 2023-11-30 No data No data
2041491-1-DCA Inactive Business 2016-07-29 No data 2023-12-31 No data No data

History

Start date End date Type Value
2016-06-07 2018-06-18 Address 78-27 266TH STREET, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220606000123 2022-06-06 BIENNIAL STATEMENT 2022-06-01
201222060341 2020-12-22 BIENNIAL STATEMENT 2020-06-01
180618006015 2018-06-18 BIENNIAL STATEMENT 2018-06-01
161219000696 2016-12-19 CERTIFICATE OF PUBLICATION 2016-12-19
160607010424 2016-06-07 ARTICLES OF ORGANIZATION 2016-06-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3641310 OL VIO INVOICED 2023-05-03 500 OL - Other Violation
3641309 CL VIO INVOICED 2023-05-03 150 CL - Consumer Law Violation
3635160 PL VIO INVOICED 2023-05-01 14900 PL - Padlock Violation
3597777 OL VIO CREDITED 2023-02-14 375 OL - Other Violation
3597776 CL VIO CREDITED 2023-02-14 150 CL - Consumer Law Violation
3598131 PL VIO CREDITED 2023-02-14 500 PL - Padlock Violation
3563610 DCA-SUS CREDITED 2022-12-07 100 Suspense Account
3563611 PROCESSING INVOICED 2022-12-07 50 License Processing Fee
3563608 DCA-SUS CREDITED 2022-12-07 100 Suspense Account
3563609 PROCESSING INVOICED 2022-12-07 50 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-15 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-11-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-11-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-11-15 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-11-15 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2023-11-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-02-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-13 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State