SHREE DEV, LLC

Company Details

Name:	SHREE DEV, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Apr 2008 (17 years ago)
Entity Number:	3657075
County:	Richmond
Place of Formation:	New York
Address:	1060 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310
Address ZIP Code:	10310

Contact Details

Phone +1 712-815-8795

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1060 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310

Licenses

Number	Status	Type	Date	End date
1289310-DCA	Inactive	Business	2008-06-16	2010-12-31

History

Start date	End date	Type	Value
2008-04-10	2010-04-15	Address	1060 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100415003150	2010-04-15	BIENNIAL STATEMENT	2010-04-01
080410000876	2008-04-10	ARTICLES OF ORGANIZATION	2008-04-10

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
122297	CL VIO	INVOICED	2010-09-29	250	CL - Consumer Law Violation
1012525	LICENSE	INVOICED	2010-06-30	110	Cigarette Retail Dealer License Fee
1012524	CNV_TFEE	INVOICED	2010-06-30	2.200000047683716	WT and WH - Transaction Fee
118502	TP VIO	INVOICED	2009-08-10	1500	TP - Tobacco Fine Violation
1478960	SS VIO	INVOICED	2009-08-10	50	SS - State Surcharge (Tobacco)
118501	TS VIO	INVOICED	2009-08-10	750	TS - State Fines (Tobacco)
900613	RENEWAL	INVOICED	2008-09-12	110	CRD Renewal Fee
101632	TS VIO	INVOICED	2008-07-18	500	TS - State Fines (Tobacco)
101631	SS VIO	INVOICED	2008-07-18	50	SS - State Surcharge (Tobacco)
101630	TP VIO	INVOICED	2008-07-18	750	TP - Tobacco Fine Violation
900612	LICENSE	INVOICED	2008-06-17	55	Cigarette Retail Dealer License Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State