| Name: | SWAMI24 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2020 (5 years ago) |
| Entity Number: | 5719959 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3830 DYRE AVENUE, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHILPABEN PATEL | DOS Process Agent | 3830 DYRE AVENUE, BRONX, NY, United States, 10466 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 746105 | Retail grocery store | No data | No data | No data | 3830 DYRE AVE, BRONX, NY, 10466 | No data |
| 0081-21-103581 | Alcohol sale | 2023-12-13 | 2023-12-13 | 2026-12-31 | 3830 DYRE AVE, BRONX, New York, 10466 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200302010656 | 2020-03-02 | CERTIFICATE OF INCORPORATION | 2020-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-08-02 | SUNSHINE SUPERMARKET | 3830 DYRE AVE, BRONX, Bronx, NY, 10466 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-24 | SUNSHINE SUPERMARKET | 3830 DYRE AVE, BRONX, Bronx, NY, 10466 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-07-25 | No data | 3830 DYRE AVE, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-15 | No data | 3830 DYRE AVE, Bronx, BRONX, NY, 10466 | Violation 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 |
|---|---|---|---|---|---|
| 3381398 | SCALE-01 | INVOICED | 2021-10-18 | 20 | SCALE TO 33 LBS |
| 3381211 | OL VIO | INVOICED | 2021-10-18 | 125 | OL - Other Violation |
| 3381393 | PL VIO | INVOICED | 2021-10-18 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-10-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
