| Name: | GHANSHYAM P. PATEL TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1981 (44 years ago) |
| Entity Number: | 734763 |
| ZIP code: | 11004 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 257-11 80TH AVE, GLEN OAKS, NY, United States, 11004 |
Contact Details
Phone +1 718-672-6135
Phone +1 646-675-8196
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHANSHYAM P PATEL | Chief Executive Officer | 39-71 61ST ST, WOODSIDE, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| GHANSHYAM P. PATEL TRADING INC. | DOS Process Agent | 257-11 80TH AVE, GLEN OAKS, NY, United States, 11004 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 636907 | No data | Retail grocery store | No data | No data | 39-71 61ST ST, WOODSIDE, NY, 11377 |
| 2108090-1-DCA | Active | Business | 2022-08-11 | 2023-12-31 | No data |
| 2108091-1-DCA | Active | Business | 2022-08-11 | 2023-11-30 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-11-17 | 2015-07-06 | Address | 86-42 ST. JAMES AVE., 21 B, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150706002015 | 2015-07-06 | BIENNIAL STATEMENT | 2013-11-01 |
| A815482-4 | 1981-11-17 | CERTIFICATE OF INCORPORATION | 1981-11-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3471056 | LICENSE | INVOICED | 2022-08-08 | 150 | Tobacco Retail Dealer License Fee |
| 3471059 | LICENSE | INVOICED | 2022-08-08 | 150 | Electronic Cigarette Dealer License Fee |
| 3388997 | RENEWAL | INVOICED | 2021-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3380673 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3106839 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3085000 | RENEWAL | INVOICED | 2019-09-13 | 200 | Electronic Cigarette Dealer Renewal |
| 2734014 | LICENSE | INVOICED | 2018-01-26 | 200 | Electronic Cigarette Dealer License Fee |
| 2699638 | RENEWAL | INVOICED | 2017-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2210239 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1517717 | RENEWAL | INVOICED | 2013-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-06-03 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-06-03 | Pleaded | 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 |
| 2024-06-03 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-06-03 | Pleaded | 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 |
| 2024-03-27 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-03-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
