SHIVALAY DELI INC
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| Name: | SHIVALAY DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2019 (6 years ago) |
| Entity Number: | 5506824 |
| ZIP code: | 11367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-06 KISSENA BLVD, FLUSHING, NY, United States, 11367 |
Contact Details
Phone +1 347-886-3924
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRATIKABEN P PATEL | DOS Process Agent | 71-06 KISSENA BLVD, FLUSHING, NY, United States, 11367 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 740539 | No data | Retail grocery store | No data | No data | No data | 71-06 KISSENA BLVD, FLUSHING, NY, 11367 | No data |
| 0081-22-131840 | No data | Alcohol sale | 2022-07-14 | 2022-07-14 | 2025-07-31 | 71-06 KISSENA BLVD, FLUSHING, New York, 11367 | Grocery Store |
| 2088324-2-DCA | Active | Business | 2019-07-16 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305010398 | 2019-03-05 | CERTIFICATE OF INCORPORATION | 2019-03-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657803 | TP VIO | INVOICED | 2023-06-16 | 5000 | TP - Tobacco Fine Violation |
| 3622518 | TP VIO | INVOICED | 2023-03-28 | 2000 | TP - Tobacco Fine Violation |
| 3541771 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3524139 | RENEWAL | INVOICED | 2022-09-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3472324 | OL VIO | CREDITED | 2022-08-12 | 50 | OL - Other Violation |
| 3472138 | SCALE-01 | INVOICED | 2022-08-11 | 20 | SCALE TO 33 LBS |
| 3418977 | SS VIO | INVOICED | 2022-02-18 | 250 | SS - State Surcharge (Tobacco) |
| 3418978 | TS VIO | INVOICED | 2022-02-18 | 1125 | TS - State Fines (Tobacco) |
| 3418979 | TP VIO | INVOICED | 2022-02-18 | 1750 | TP - Tobacco Fine Violation |
| 3261489 | RENEWAL | INVOICED | 2020-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | 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 |
| 2023-03-27 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2022-02-16 | Pleaded | 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 | 1 | No data | No data |
| 2022-02-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State