| Name: | ARVI CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2016 (9 years ago) |
| Entity Number: | 5007372 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60-65 FRESH POND ROAD, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 347-987-3462
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NARESH PATEL | Chief Executive Officer | 60-65 FRESH POND ROAD, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| NARESH PATEL | DOS Process Agent | 60-65 FRESH POND ROAD, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-108523 | No data | Alcohol sale | 2021-09-20 | 2021-09-20 | 2024-09-30 | 60-65 FRESH POND RD, MASPETH, New York, 11378 | Grocery Store |
| 2071958-1-DCA | Active | Business | 2018-05-26 | No data | 2023-11-30 | No data | No data |
| 2054567-2-DCA | Active | Business | 2017-06-16 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 60-65 FRESH POND ROAD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-10-29 | Address | 60-65 FRESH POND ROAD, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2020-06-05 | 2024-10-29 | Address | 60-65 FRESH POND ROAD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2016-09-13 | 2020-09-10 | Address | 60-65 FRESH POND ROAD, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2016-09-13 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029001265 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 220905000360 | 2022-09-05 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060072 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 200605060995 | 2020-06-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160913000392 | 2016-09-13 | CERTIFICATE OF INCORPORATION | 2016-09-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3562179 | RENEWAL | INVOICED | 2022-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378393 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3333820 | SS VIO | INVOICED | 2021-05-27 | 250 | SS - State Surcharge (Tobacco) |
| 3333819 | OL VIO | INVOICED | 2021-05-27 | 500 | OL - Other Violation |
| 3333818 | TS VIO | INVOICED | 2021-05-27 | 50 | TS - State Fines (Tobacco) |
| 3274124 | RENEWAL | INVOICED | 2020-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3131551 | OL VIO | INVOICED | 2019-12-26 | 125 | OL - Other Violation |
| 3088704 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 2938023 | RENEWAL | INVOICED | 2018-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2750373 | SS VIO | INVOICED | 2018-02-27 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-12 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2021-04-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-02-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-02-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2018-02-04 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
