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ISHANI CONVENIENCE INC.

Company Details

Name: ISHANI CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2017 (7 years ago)
Entity Number: 5185992
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 600 COLUMBUS AVE, NEW YORK, NY, United States, 10024

Contact Details

Phone +1 212-799-0317

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 COLUMBUS AVE, NEW YORK, NY, United States, 10024

Licenses

Number Status Type Date End date Address
733456 No data Retail grocery store No data No data 600 COLUMBUS AVE, NEW YORK, NY, 10024
2068380-1-DCA Inactive Business 2018-03-27 2021-12-31 No data

History

Start date End date Type Value
2017-08-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-79932 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170814000670 2017-08-14 CERTIFICATE OF INCORPORATION 2017-08-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-30 No data 600 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-15 No data 600 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-08 No data 600 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-24 No data 600 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3115117 RENEWAL INVOICED 2019-11-13 200 Tobacco Retail Dealer Renewal Fee
3100993 OL VIO INVOICED 2019-10-08 400 OL - Other Violation
3064866 OL VIO CREDITED 2019-07-23 200 OL - Other Violation
2752252 LICENSE INVOICED 2018-03-01 200 Tobacco Retail Dealer License Fee
2728687 DCA-SUS CREDITED 2018-01-16 57.5 Suspense Account
2728686 PROCESSING INVOICED 2018-01-16 27.5 License Processing Fee
2710635 LICENSE CREDITED 2017-12-15 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-15 Default Decision COVERED FOOD SERVICE ESTABLISHMENT POSTS THE CALORIE INFORMATION FOR A STANDARD MENU ITEM IN A FONT SIZE THAT IS SMALLER THAN THE FONT SIZE OF THE ITEM'S NAME AND PRICE 1 No data 1 No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State