SHREE YAMUNAKRUPA CORP.

Company Details

Name:	SHREE YAMUNAKRUPA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2012 (12 years ago)
Entity Number:	4296423
County:	New York
Place of Formation:	New York
Address:	215 BOWERY, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002

Contact Details

Phone +1 973-652-8488

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	215 BOWERY, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
705076	No data	Retail grocery store	No data	No data	No data	215 BOWERY ST, NEW YORK, NY, 10002	No data
0081-21-112398	No data	Alcohol sale	2021-11-09	2021-11-09	2024-12-31	215 BOWERY, NEW YORK, New York, 10002	Grocery Store
2068059-1-DCA	Active	Business	2018-03-20	No data	2023-11-30	No data	No data
1452415-DCA	Active	Business	2012-12-18	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2012-10-25	2012-12-19	Address	215 BOWERY ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2012-09-17	2012-10-25	Address	215 BOWERY ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121219000182	2012-12-19	CERTIFICATE OF CORRECTION	2012-12-19
121025000933	2012-10-25	CERTIFICATE OF CORRECTION	2012-10-25
120917000041	2012-09-17	CERTIFICATE OF INCORPORATION	2012-09-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-01	BOUWERIE ICONIC MAGAZIN	215 BOWERY ST, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-28	BOUWERIE ICONIC MAGAZIN	215 BOWERY ST, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-29	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-14	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-09	BOUWERIE ICONIC MAGAZIN	215 BOWERY ST, NEW YORK, New York, NY, 10002	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-07	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-14	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-29	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-04	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-26	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-29	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-18	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-10	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-09	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-15	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-01	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-12	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-30	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-12	No data	215 BOWERY, Manhattan, NEW YORK, NY, 10002	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
3541700	OL VIO	INVOICED	2022-10-25	100	OL - Other Violation
3383071	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3372600	RENEWAL	INVOICED	2021-09-24	200	Electronic Cigarette Dealer Renewal
3156253	TP VIO	INVOICED	2020-02-07	1000	TP - Tobacco Fine Violation
3154834	OL VIO	INVOICED	2020-02-04	250	OL - Other Violation
3111557	TP VIO	INVOICED	2019-11-04	750	TP - Tobacco Fine Violation
3108648	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
3086631	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2978187	TP VIO	INVOICED	2019-02-08	1000	TP - Tobacco Fine Violation
2826599	CL VIO	INVOICED	2018-08-06	350	CL - Consumer Law Violation
2791002	CL VIO	CREDITED	2018-05-17	260	CL - Consumer Law Violation
2734252	LICENSE	INVOICED	2018-01-26	200	Electronic Cigarette Dealer License Fee
2697780	RENEWAL	INVOICED	2017-11-21	110	Cigarette Retail Dealer Renewal Fee
2622042	CL VIO	INVOICED	2017-06-08	175	CL - Consumer Law Violation
2511584	TS VIO	INVOICED	2016-12-13	1125	TS - State Fines (Tobacco)
2511606	SS VIO	INVOICED	2016-12-13	50	SS - State Surcharge (Tobacco)
2511585	TP VIO	INVOICED	2016-12-13	750	TP - Tobacco Fine Violation
2213225	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
2206881	TS VIO	INVOICED	2015-10-30	750	TS - State Fines (Tobacco)
2206882	SS VIO	INVOICED	2015-10-30	50	SS - State Surcharge (Tobacco)
1566118	RENEWAL	INVOICED	2014-01-21	110	Cigarette Retail Dealer Renewal Fee
210247	OL VIO	INVOICED	2013-05-10	125	OL - Other Violation
1160379	CNV_TFEE	INVOICED	2012-12-18	2.119999885559082	WT and WH - Transaction Fee
1160378	LICENSE	INVOICED	2012-12-18	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-20	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-01-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-10-08	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-10-08	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-12-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-05-10	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2017-05-15	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-12-03	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-12-03	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-10-28	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

SHREE YAMUNAKRUPA CORP.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address