SHIVAM 105 DELI INC.
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| Name: | SHIVAM 105 DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2017 (8 years ago) |
| Entity Number: | 5185026 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 150-09 BAYSIDE AVENUE, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-353-3955
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RITABEN PATEL | DOS Process Agent | 150-09 BAYSIDE AVENUE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| RITABEN PATEL | Chief Executive Officer | 76-07 69TH PLACE, GLENDALE, NY, United States, 11385 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 734010 | No data | Retail grocery store | No data | No data | 150-09 BAYSIDE AVE, FLUSHING, NY, 11354 |
| 2074597-1-DCA | Active | Business | 2018-06-27 | 2023-11-30 | No data |
| 2066436-1-DCA | Inactive | Business | 2018-02-21 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210920000037 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 170811000165 | 2017-08-11 | CERTIFICATE OF INCORPORATION | 2017-08-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660211 | SCALE-01 | INVOICED | 2023-06-26 | 40 | SCALE TO 33 LBS |
| 3652433 | PL VIO | CREDITED | 2023-06-01 | 500 | PL - Padlock Violation |
| 3643185 | TS VIO | INVOICED | 2023-05-08 | 100 | TS - State Fines (Tobacco) |
| 3643286 | SS VIO | INVOICED | 2023-05-08 | 250 | SS - State Surcharge (Tobacco) |
| 3579740 | TS VIO | INVOICED | 2023-01-10 | 1500 | TS - State Fines (Tobacco) |
| 3579741 | SS VIO | INVOICED | 2023-01-10 | 250 | SS - State Surcharge (Tobacco) |
| 3576220 | OL VIO | INVOICED | 2023-01-03 | 1000 | OL - Other Violation |
| 3537334 | TP VIO | INVOICED | 2022-10-14 | 2000 | TP - Tobacco Fine Violation |
| 3537238 | SCALE-01 | INVOICED | 2022-10-14 | 40 | SCALE TO 33 LBS |
| 3462227 | TS VIO | CREDITED | 2022-07-11 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-03-22 | 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 | 1 | No data |
| 2022-03-22 | 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 | 1 | No data |
| 2022-03-22 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-03-22 | 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 | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State