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SHREE NAANSHARDAMA CONVENIENCE STORE INC.

SHREE NAANSHARDAMA CONVENIENCE STORE INC.

Company Details

Name:	SHREE NAANSHARDAMA CONVENIENCE STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2011 (14 years ago)
Entity Number:	4089923
ZIP code:	10475
County:	Bronx
Place of Formation:	New York
Address:	113 DREISER LOOP, BRONX, NY, United States, 10475

Contact Details

Phone +1 718-671-4040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NALIN MEHTA	Chief Executive Officer	113 DREISER LOOP, BRONX, NY, United States, 10475

DOS Process Agent

Name	Role	Address
SHREE NAANSHARDAMA CONVENIENCE STORE INC.	DOS Process Agent	113 DREISER LOOP, BRONX, NY, United States, 10475

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-108060	No data	Alcohol sale	2023-10-30	2023-10-30	2026-10-31	113 DREISER LOOP, BRONX, New York, 10475	Grocery Store
2071626-1-DCA	Active	Business	2018-05-22	No data	2023-11-30	No data	No data
1413812-DCA	Active	Business	2011-11-12	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-05-06	2015-05-05	Address	113 DREISER LOOP, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer)
2011-05-04	2021-05-03	Address	113 DREISER LOOP, BRONX, NY, 10475, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210503062848	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190501061847	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170530006016	2017-05-30	BIENNIAL STATEMENT	2017-05-01
150505006177	2015-05-05	BIENNIAL STATEMENT	2015-05-01
130506006019	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110504000755	2011-05-04	CERTIFICATE OF INCORPORATION	2011-05-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-25	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-16	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-15	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-06	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-21	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-09	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-19	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-04	No data	113 DREISER LOOP, Bronx, BRONX, NY, 10475	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
3589107	CL VIO	INVOICED	2023-01-27	150	CL - Consumer Law Violation
3545967	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3374253	RENEWAL	INVOICED	2021-09-30	200	Electronic Cigarette Dealer Renewal
3264890	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3176084	OL VIO	INVOICED	2020-04-20	250	OL - Other Violation
3173836	OL VIO	VOIDED	2020-04-06	250	OL - Other Violation
3087205	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
2938906	TP VIO	INVOICED	2018-12-04	750	TP - Tobacco Fine Violation
2938905	TS VIO	INVOICED	2018-12-04	750	TS - State Fines (Tobacco)
2938907	SS VIO	INVOICED	2018-12-04	50	SS - State Surcharge (Tobacco)
2921095	RENEWAL	INVOICED	2018-10-31	200	Tobacco Retail Dealer Renewal Fee
2741469	LICENSE	INVOICED	2018-02-08	200	Electronic Cigarette Dealer License Fee
2645023	OL VIO	INVOICED	2017-07-21	125	OL - Other Violation
2645022	CL VIO	INVOICED	2017-07-21	175	CL - Consumer Law Violation
2497278	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
1872122	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
1140778	RENEWAL	INVOICED	2012-10-11	110	CRD Renewal Fee
1085162	LICENSE	INVOICED	2011-11-16	85	Cigarette Retail Dealer License Fee
1085161	CNV_TFEE	INVOICED	2011-11-16	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-25	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2020-03-06	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2018-12-01	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-12-01	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-07-07	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-07-07	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State