| Name: | UNIVERSAL SHIVA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2002 (23 years ago) |
| Entity Number: | 2743196 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 123-13 JAMAICA AVE, JAMAICA, NY, United States, 11418 |
| Address ZIP Code: | 11418 |
| Principal Address: | 123-09 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address ZIP Code: | 11418 |
Contact Details
Phone +1 718-846-5020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DHARAM P SINGH | Chief Executive Officer | 123-09 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123-13 JAMAICA AVE, JAMAICA, NY, United States, 11418 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0001-23-141271 | No data | Alcohol sale | 2024-06-27 | 2024-06-27 | 2025-06-30 | 123 09 JAMAICA AVENUE, RICHMOND HILL, New York, 11418 | Wholesale Beer (Retail) |
| 1200707-DCA | Inactive | Business | 2005-06-14 | No data | 2006-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140604002111 | 2014-06-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 100408003039 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 020315000447 | 2002-03-15 | CERTIFICATE OF INCORPORATION | 2002-03-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-24 | No data | 12309 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 12309 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2326838 | CL VIO | CREDITED | 2016-04-15 | 175 | CL - Consumer Law Violation |
| 702184 | LICENSE | INVOICED | 2005-06-16 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
