Name: | SURBHI ENTERPRISE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Jan 2006 (19 years ago) |
Entity Number: | 3308071 |
County: | Queens |
Place of Formation: | New York |
Address: | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Address ZIP Code: | 11379 |
Contact Details
Phone +1 718-899-2871
Phone +1 718-894-5490
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SURBHI ENTERPRISE, INC. | DOS Process Agent | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Name | Role | Address |
---|---|---|
NARENDRA KHURANA | Chief Executive Officer | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
730222 | No data | Retail grocery store | No data | No data | No data | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379 | No data |
0081-21-112896 | No data | Alcohol sale | 2024-05-14 | 2024-05-14 | 2027-05-31 | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, New York, 11379 | Grocery Store |
2069958-1-DCA | Active | Business | 2018-04-23 | No data | 2023-11-30 | No data | No data |
2009227-1961-DCA | Active | Business | 2014-06-06 | No data | 2023-12-31 | No data | No data |
1219074-DCA | Inactive | Business | 2006-02-10 | No data | 2014-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2008-01-17 | 2018-11-14 | Address | 25-25 90TH ST, JACKSON HEIGHTS, NY, 11369, USA (Type of address: Chief Executive Officer) |
2008-01-17 | 2018-11-14 | Address | 75-06 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office) |
2008-01-17 | 2018-11-14 | Address | 75-06 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
2006-01-19 | 2008-01-17 | Address | 30-18 86TH STREET, E. ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181114006162 | 2018-11-14 | BIENNIAL STATEMENT | 2018-01-01 |
140421002081 | 2014-04-21 | BIENNIAL STATEMENT | 2014-01-01 |
120306003024 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
100625002166 | 2010-06-25 | BIENNIAL STATEMENT | 2010-01-01 |
080117002543 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
060119000809 | 2006-01-19 | CERTIFICATE OF INCORPORATION | 2006-01-19 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-05-31 | No data | 7504 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 |
2023-03-21 | No data | 7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-11-15 | No data | 7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-10-03 | SURBHI ENTERPRISE | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, Queens, NY, 11379 | A | Food Inspection | Department of Agriculture and Markets | No data |
2022-04-06 | No data | 7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-30 | No data | 7504 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 |
2019-07-30 | No data | 7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-07-16 | No data | 7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-02-24 | No data | 7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-25 | No data | 7504 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No 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 |
---|---|---|---|---|---|
3652872 | SS VIO | INVOICED | 2023-06-02 | 250 | SS - State Surcharge (Tobacco) |
3652873 | TS VIO | INVOICED | 2023-06-02 | 50 | TS - State Fines (Tobacco) |
3652874 | OL VIO | INVOICED | 2023-06-02 | 500 | OL - Other Violation |
3392002 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
3381890 | RENEWAL | INVOICED | 2021-10-19 | 200 | Electronic Cigarette Dealer Renewal |
3154340 | NGC | INVOICED | 2020-02-03 | 20 | No Good Check Fee |
3139386 | NGC | INVOICED | 2020-01-02 | 20 | No Good Check Fee |
3111945 | TP VIO | INVOICED | 2019-11-06 | 750 | TP - Tobacco Fine Violation |
3106955 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
3086787 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-05-31 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
2023-05-31 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
2019-10-30 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State