SHANTI DELI GROCERY CORP.
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| Name: | SHANTI DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2019 (6 years ago) |
| Entity Number: | 5564997 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5604 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 5604 4TH AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-439-0060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5604 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| HARSH H THAKKAR | Chief Executive Officer | 5604 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-112594 | No data | Alcohol sale | 2023-05-19 | 2023-05-19 | 2026-05-31 | 5604 4TH AVE, BROOKLYN, New York, 11220 | Grocery Store |
| 2092773-2-DCA | Active | Business | 2019-12-05 | No data | 2024-12-31 | No data | No data |
| 2091713-DCA | Inactive | Business | 2019-10-25 | No data | 2020-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-05 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-05 | 2024-09-26 | Address | 5604 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926003773 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 190605000321 | 2019-06-05 | CERTIFICATE OF INCORPORATION | 2019-06-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3625502 | OL VIO | INVOICED | 2023-04-04 | 100 | OL - Other Violation |
| 3578116 | OL VIO | CREDITED | 2023-01-06 | 100 | OL - Other Violation |
| 3553529 | RENEWAL | INVOICED | 2022-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3462406 | DCA-SUS | CREDITED | 2022-07-12 | 270 | Suspense Account |
| 3462407 | PROCESSING | INVOICED | 2022-07-12 | 50 | License Processing Fee |
| 3439333 | LICENSE | CREDITED | 2022-04-18 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3373774 | RENEWAL | INVOICED | 2021-09-29 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3275230 | RENEWAL | INVOICED | 2020-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106058 | LICENSE | INVOICED | 2019-10-24 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3104287 | LICENSE | INVOICED | 2019-10-18 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-25 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-01 | Hearing Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | No data | No data |
| 2023-08-01 | Hearing Decision | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | No data | No data | No data |
| 2023-01-04 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State