| Name: | KAILASH BEER AND SMOKE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2020 (5 years ago) |
| Entity Number: | 5808087 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2110 30TH AVENUE, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-777-7007
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HITESHKUMAR PATEL | DOS Process Agent | 2110 30TH AVENUE, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 747071 | No data | Retail grocery store | No data | No data | No data | 21-10 30TH AVENUE, ASTORIA, NY, 11102 | No data |
| 0081-20-109360 | No data | Alcohol sale | 2023-11-28 | 2023-11-28 | 2026-11-30 | 2110 30TH AVE, ASTORIA, New York, 11102 | Grocery Store |
| 2097511-1-DCA | Active | Business | 2021-01-14 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810010212 | 2020-08-10 | CERTIFICATE OF INCORPORATION | 2020-08-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3527676 | OL VIO | CREDITED | 2022-09-29 | 100 | OL - Other Violation |
| 3490018 | OL VIO | INVOICED | 2022-08-23 | 3500 | OL - Other Violation |
| 3490015 | TP VIO | INVOICED | 2022-08-23 | 750 | TP - Tobacco Fine Violation |
| 3490017 | SS VIO | INVOICED | 2022-08-23 | 250 | SS - State Surcharge (Tobacco) |
| 3490014 | TS VIO | INVOICED | 2022-08-23 | 1125 | TS - State Fines (Tobacco) |
| 3490016 | TO VIO | INVOICED | 2022-08-23 | 2000 | 'TO - Tobacco Other |
| 3464338 | OL VIO | VOIDED | 2022-07-20 | 3500 | OL - Other Violation |
| 3464336 | TO VIO | VOIDED | 2022-07-20 | 2000 | 'TO - Tobacco Other |
| 3464337 | SS VIO | VOIDED | 2022-07-20 | 250 | SS - State Surcharge (Tobacco) |
| 3464335 | TP VIO | VOIDED | 2022-07-20 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-04 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-03-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-09-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-04-21 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | 7 | No data | No data |
| 2022-04-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
