| Name: | SHRI HARI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2004 (20 years ago) |
| Entity Number: | 3114542 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
| Address: | 74-29 METROLPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHRI HARI GROCERY INC. | DOS Process Agent | 74-29 METROLPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| LALJIBHAI K PATEL | Chief Executive Officer | 74-29 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2021924-DCA | Inactive | Business | 2015-04-30 | 2018-03-31 |
| 1204675-DCA | Inactive | Business | 2005-07-26 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-16 | 2016-10-07 | Address | OPTIMO CANDY & GROCERY STORE, 74-29 METROLPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 2012-10-16 | 2016-10-07 | Address | 74-27 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2012-10-16 | 2016-10-07 | Address | 32-57 77TH ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Principal Executive Office) |
| 2008-09-24 | 2012-10-16 | Address | 74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 2008-09-24 | 2012-10-16 | Address | 32-57 77TH ST / FLOOR 1, JACKSON HEIGHTS, FLUSHING, NY, 11370, USA (Type of address: Principal Executive Office) |
| 2008-09-24 | 2012-10-16 | Address | 32-57 77TH ST / FLOOR 1, JACKSON HEIGHTS, FLUSHING, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2006-09-22 | 2008-09-24 | Address | 74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2006-09-22 | 2008-09-24 | Address | 32-57 77TH ST/JACKSON HEIGHTS, FLUSHING, NY, 11370, USA (Type of address: Principal Executive Office) |
| 2006-09-22 | 2008-09-24 | Address | 74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11370, USA (Type of address: Service of Process) |
| 2004-10-18 | 2006-09-22 | Address | 74-29 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161007006491 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141104006889 | 2014-11-04 | BIENNIAL STATEMENT | 2014-10-01 |
| 121016002145 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002639 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002593 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 060922002516 | 2006-09-22 | BIENNIAL STATEMENT | 2006-10-01 |
| 041018000079 | 2004-10-18 | CERTIFICATE OF INCORPORATION | 2004-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-18 | No data | 7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-07 | No data | 7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-25 | No data | 7429 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 7429 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 7429 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-20 | No data | 7429 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 7429 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | 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 |
|---|---|---|---|---|---|
| 2343181 | OL VIO | INVOICED | 2016-05-10 | 250 | OL - Other Violation |
| 2302777 | RENEWAL | INVOICED | 2016-03-17 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2226700 | RENEWAL | INVOICED | 2015-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2061238 | LICENSE | INVOICED | 2015-04-28 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1685178 | DCA-SUS | CREDITED | 2014-05-20 | 1000 | Suspense Account |
| 1630730 | DCA-SUS | CREDITED | 2014-03-24 | 500 | Suspense Account |
| 1629969 | TP VIO | CREDITED | 2014-03-21 | 1000 | TP - Tobacco Fine Violation |
| 1584890 | DCA-SUS | CREDITED | 2014-02-06 | 1500 | Suspense Account |
| 1572458 | TP VIO | CREDITED | 2014-01-24 | 750 | TP - Tobacco Fine Violation |
| 1572457 | TS VIO | CREDITED | 2014-01-24 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
