| Name: | SHREEYA ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2006 (18 years ago) (Companies founded in December 2006) |
| Entity Number: | 3446427 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 234 JEWETT AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | 234 JEWETT AVE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-447-9426
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROHIT GHETIA | DOS Process Agent | 234 JEWETT AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| ROHIT GHETIA | Chief Executive Officer | 234 JEWETT AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1249005-DCA | Inactive | Business | 2007-02-27 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161205008882 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006484 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006234 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 110214002511 | 2011-02-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 090602002895 | 2009-06-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207000314 | 2006-12-07 | CERTIFICATE OF INCORPORATION | 2006-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-16 | No data | 234 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 234 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-04 | No data | 234 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-28 | No data | 234 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-12 | No data | 234 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-16 | No data | 234 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-13 | No data | 234 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-02 | No data | 234 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 2650489 | NGC | INVOICED | 2017-08-02 | 20 | No Good Check Fee |
| 2647343 | DCA-SUS | CREDITED | 2017-07-26 | 50 | Suspense Account |
| 2631156 | SS VIO | INVOICED | 2017-06-27 | 50 | SS - State Surcharge (Tobacco) |
| 2631157 | TS VIO | INVOICED | 2017-06-27 | 1000 | TS - State Fines (Tobacco) |
| 2603307 | TP VIO | INVOICED | 2017-05-04 | 1000 | TP - Tobacco Fine Violation |
| 2603308 | SS VIO | CREDITED | 2017-05-04 | 50 | SS - State Surcharge (Tobacco) |
| 2576110 | TP VIO | CREDITED | 2017-03-16 | 750 | TP - Tobacco Fine Violation |
| 2576111 | SS VIO | CREDITED | 2017-03-16 | 50 | SS - State Surcharge (Tobacco) |
| 2576109 | TS VIO | CREDITED | 2017-03-16 | 750 | TS - State Fines (Tobacco) |
| 2485705 | SCALE-01 | INVOICED | 2016-11-07 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-04 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-02 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2014-09-02 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-09-02 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
