| Name: | DIYA 45 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2019 (6 years ago) |
| Entity Number: | 5577152 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-20 30TH AVENUE, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 718-626-2659
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIYA 45 INC | DOS Process Agent | 45-20 30TH AVENUE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| SUSHILABEN PATEL | Agent | 45-20 30TH AVENUE, ASTORIA, NY, 11103 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 740051 | No data | Retail grocery store | No data | No data | No data | 4520 30TH AVENUE, ASTORIA, NY, 11103 | No data |
| 0081-23-103239 | No data | Alcohol sale | 2023-01-03 | 2023-01-03 | 2026-01-31 | 45-20 30TH AVE, ASTORIA, New York, 11103 | Grocery Store |
| 2090462-2-DCA | Active | Business | 2019-09-12 | No data | 2024-12-31 | No data | No data |
| 2089711-2-DCA | Active | Business | 2019-08-19 | No data | 2024-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190625020054 | 2019-06-25 | CERTIFICATE OF INCORPORATION | 2019-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | ASTORIA CONVENIENCE & S | 4520 30TH AVENUE, ASTORIA, Queens, NY, 11103 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-16 | No data | 4520 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-08 | No data | 4520 30TH AVE, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-08 | No data | 4520 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-26 | ASTORIA CONVENIENCE & S | 4520 30TH AVENUE, ASTORIA, Queens, NY, 11103 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-05-24 | No data | 4520 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-18 | No data | 4520 30TH AVE, Queens, ASTORIA, NY, 11103 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3613677 | OL VIO | CREDITED | 2023-03-10 | 100 | OL - Other Violation |
| 3613676 | CL VIO | CREDITED | 2023-03-10 | 150 | CL - Consumer Law Violation |
| 3548854 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3538765 | RENEWAL | INVOICED | 2022-10-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3259450 | RENEWAL | INVOICED | 2020-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3259451 | RENEWAL | INVOICED | 2020-11-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3067792 | LICENSE | INVOICED | 2019-07-31 | 150 | Electronic Cigarette Dealer License Fee |
| 3067805 | LICENSE | INVOICED | 2019-07-31 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-03-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2926457700 | 2020-05-01 | 0202 | PPP | 4520 30TH AVE, ASTORIA, NY, 11103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
