SHREEHARI CONVENIENCE INC

Company Details

Name:	SHREEHARI CONVENIENCE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 2011 (13 years ago)
Entity Number:	4178333
County:	Queens
Date of dissolution:	05 Jul 2023
Place of Formation:	New York
Address:	37-61 82ND ST, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372

Contact Details

Phone +1 718-335-8499

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KETAN KUMAR PATEL	DOS Process Agent	37-61 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
KETAN KUMAR PATEL	Chief Executive Officer	37-61 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	End date
2068036-1-DCA	Active	Business	2018-03-20	2023-11-30
2011240-DCA	Inactive	Business	2014-07-28	2022-03-31
1418537-DCA	Active	Business	2012-02-03	2023-12-31

History

Start date	End date	Type	Value
2014-03-11	2023-08-30	Address	37-61 82ND ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2011-12-19	2023-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-19	2023-08-30	Address	37-61 82ND ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230830000078	2023-07-05	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-07-05
140311002124	2014-03-11	BIENNIAL STATEMENT	2013-12-01
111219000535	2011-12-19	CERTIFICATE OF INCORPORATION	2011-12-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-17	No data	3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-06	No data	3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-14	No data	3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-27	No data	3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-09	No data	3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-08	No data	3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	3761 82ND ST, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	3761 82ND ST, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	3761 82ND ST, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-16	No data	3761 82ND ST, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-20	No data	3761 82ND ST, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-25	No data	3761 82ND ST, Queens, JACKSON HTS, NY, 11372	NOH Withdrawn	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
3461129	TS VIO	INVOICED	2022-07-07	1500	TS - State Fines (Tobacco)
3461130	SS VIO	INVOICED	2022-07-07	250	SS - State Surcharge (Tobacco)
3440878	TP VIO	INVOICED	2022-04-25	2000	TP - Tobacco Fine Violation
3415251	TS VIO	CREDITED	2022-02-08	1125	TS - State Fines (Tobacco)
3415253	SS VIO	CREDITED	2022-02-08	250	SS - State Surcharge (Tobacco)
3415252	TP VIO	CREDITED	2022-02-08	1750	TP - Tobacco Fine Violation
3383772	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3373893	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3148267	RENEWAL	INVOICED	2020-01-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3105524	RENEWAL	INVOICED	2019-10-22	200	Tobacco Retail Dealer Renewal Fee
3085005	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
2756269	RENEWAL	INVOICED	2018-03-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2734388	LICENSE	INVOICED	2018-01-26	200	Electronic Cigarette Dealer License Fee
2705876	RENEWAL	INVOICED	2017-12-05	110	Cigarette Retail Dealer Renewal Fee
2462204	OL VIO	INVOICED	2016-10-05	125	OL - Other Violation
2456000	CL VIO	CREDITED	2016-09-27	175	CL - Consumer Law Violation
2456001	OL VIO	CREDITED	2016-09-27	125	OL - Other Violation
2305011	RENEWAL	INVOICED	2016-03-21	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2209653	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1741419	LICENSE	INVOICED	2014-07-24	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1551094	RENEWAL	INVOICED	2014-01-03	110	Cigarette Retail Dealer Renewal Fee
1136306	LICENSE	INVOICED	2012-02-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-14	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-09-14	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-09-14	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-09-02	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
2016-09-02	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

SHREEHARI CONVENIENCE INC

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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