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KESHAV 102 INC.

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Company Details

Name: KESHAV 102 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2018 (7 years ago)
Entity Number: 5387853
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 102-10 159TH RD, HOWARD BEACH, NY, United States, 11414

Contact Details

Phone +1 917-587-3587

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KESHAV 102 INC. DOS Process Agent 102-10 159TH RD, HOWARD BEACH, NY, United States, 11414

Agent

Name Role Address
VALLABH G BHANDERI Agent 102-10 159TH RD, HOWARD BEACH, NY, 11414

Licenses

Number Status Type Date Last renew date End date Address Description
736937 No data Retail grocery store No data No data No data 102-10 159TH ROAD, HOWARD BEACH, NY, 11414 No data
0081-22-131488 No data Alcohol sale 2022-01-14 2022-01-14 2025-01-31 102-10 159TH RD, HOWARD BEACH, New York, 11414 Grocery Store
2080837-1-DCA Active Business 2018-12-19 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180806010056 2018-08-06 CERTIFICATE OF INCORPORATION 2018-08-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3470430 CL VIO INVOICED 2022-08-04 150 CL - Consumer Law Violation
3469562 SCALE-01 INVOICED 2022-08-02 80 SCALE TO 33 LBS
3391855 RENEWAL INVOICED 2021-11-28 200 Tobacco Retail Dealer Renewal Fee
3115246 RENEWAL INVOICED 2019-11-13 200 Tobacco Retail Dealer Renewal Fee
2941687 LICENSE INVOICED 2018-12-10 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-01 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13008.72
Total Face Value Of Loan:
13008.72

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13008.72
Current Approval Amount:
13008.72
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13153.62

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State