| Name: | SHREE YAMUNAJI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2011 (14 years ago) |
| Entity Number: | 4051565 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7299 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307 |
| Address ZIP Code: | 10307 |
Contact Details
Phone +1 718-967-1693
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7299 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1405466-DCA | Inactive | Business | 2011-08-23 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110207000061 | 2011-02-07 | CERTIFICATE OF INCORPORATION | 2011-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-11 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-11 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-28 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-16 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-23 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-18 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-01 | No data | 7299 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Warning | 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 |
|---|---|---|---|---|---|
| 2964831 | OL VIO | INVOICED | 2019-01-18 | 250 | OL - Other Violation |
| 2964026 | SCALE-01 | INVOICED | 2019-01-17 | 20 | SCALE TO 33 LBS |
| 2921842 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2819891 | PROCESSING | INVOICED | 2018-07-31 | 50 | License Processing Fee |
| 2819892 | DCA-SUS | CREDITED | 2018-07-31 | 150 | Suspense Account |
| 2775567 | LICENSE | CREDITED | 2018-04-12 | 200 | Electronic Cigarette Dealer License Fee |
| 2611969 | CL VIO | INVOICED | 2017-05-15 | 175 | CL - Consumer Law Violation |
| 2611250 | SCALE-01 | INVOICED | 2017-05-12 | 20 | SCALE TO 33 LBS |
| 2501163 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1861551 | RENEWAL | INVOICED | 2014-10-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-11 | 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 |
| 2017-05-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-03-26 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
