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VISHARADA INC.

Company Details

Name: VISHARADA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2012 (12 years ago) (Companies founded in September 2012)
Entity Number: 4292488
ZIP code: 11580 (Companies in Nassau, 11580)
County: Nassau
Place of Formation: New York
Address: 525 N CORONA AVENUE, VALLEY STREAM, NY, United States, 11580
Principal Address: 525 N CORONA AVE, VALLEY STREAM, NY, United States, 11580

Contact Details

Phone +1 718-424-0099

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PHANI BHARGAV VASIREDDY DOS Process Agent 525 N CORONA AVENUE, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
PHANI BHARGAV VASIREDDY Chief Executive Officer 525 N CORONA AVE, VALLEY STREAM, NY, United States, 11580

Licenses

Number Status Type Date End date
1446825-DCA Inactive Business 2012-09-29 2019-12-31

History

Start date End date Type Value
2023-07-20 2023-07-20 Address 525 N CORONA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2021-03-31 2023-07-20 Address 525 N CORONA AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2021-03-26 2023-07-20 Address 525 N CORONA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2021-03-26 2021-03-31 Address 525 N CORONA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2012-09-06 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-09-06 2021-03-26 Address 70-11 45TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230720001961 2023-07-20 BIENNIAL STATEMENT 2022-09-01
210331000243 2021-03-31 CERTIFICATE OF CHANGE 2021-03-31
210326060140 2021-03-26 BIENNIAL STATEMENT 2020-09-01
120906000631 2012-09-06 CERTIFICATE OF INCORPORATION 2012-09-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-29 No data 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-08 No data 7011 45TH AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-07 No data 7011 45TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-02 No data 7011 45TH AVE, Queens, WOODSIDE, NY, 11377 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-28 No data 7011 45TH AVE, Queens, WOODSIDE, NY, 11377 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-15 No data 7011 45TH AVE, Queens, WOODSIDE, NY, 11377 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-06 No data 7011 45TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-07 No data 7011 45TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-20 No data 7011 45TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-14 No data 7011 45TH AVE, Queens, WOODSIDE, NY, 11377 Pass 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
3035800 TP VIO INVOICED 2019-05-15 1500 TP - Tobacco Fine Violation
2907139 SCALE-01 INVOICED 2018-10-10 20 SCALE TO 33 LBS
2703602 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee
2614857 SCALE-01 INVOICED 2017-05-22 20 SCALE TO 33 LBS
2306842 SCALE-01 INVOICED 2016-03-23 20 SCALE TO 33 LBS
2209442 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
2108669 SCALE-01 INVOICED 2015-06-19 20 SCALE TO 33 LBS
1614774 SCALE-01 INVOICED 2014-03-07 20 SCALE TO 33 LBS
1538806 RENEWAL INVOICED 2013-12-18 110 Cigarette Retail Dealer Renewal Fee
204459 OL VIO INVOICED 2013-02-06 875 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-08 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-05-08 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State