Search icon

SURBHI ENTERPRISE, INC.

Company Details

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

DOS Process Agent

Name Role Address
SURBHI ENTERPRISE, INC. DOS Process Agent 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

Chief Executive Officer

Name Role Address
NARENDRA KHURANA Chief Executive Officer 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

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

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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