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SHRI UMIYA CORP

Company Details

Name: SHRI UMIYA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2014 (11 years ago)
Entity Number: 4521283
County: Queens
Place of Formation: New York
Address: 233-20 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427
Address ZIP Code: 11427

Contact Details

Phone +1 718-464-2362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 233-20 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427

Licenses

Number Status Type Date End date
2007601-1611-DCA Inactive Business 2014-05-06 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
140129010218 2014-01-29 CERTIFICATE OF INCORPORATION 2014-01-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-03 No data 23320 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-23 No data 23320 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-21 No data 23320 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-06 No data 23320 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-24 No data 23320 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-22 No data 23320 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-11 No data 23320 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-06 No data 23320 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-14 No data 23320 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 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
2834826 DCA-SUS CREDITED 2018-08-30 150 Suspense Account
2834805 PROCESSING INVOICED 2018-08-30 50 License Processing Fee
2785456 SCALE-01 INVOICED 2018-05-02 20 SCALE TO 33 LBS
2775137 LICENSE CREDITED 2018-04-12 200 Electronic Cigarette Dealer License Fee
2699979 SCALE-01 INVOICED 2017-11-27 20 SCALE TO 33 LBS
2698126 RENEWAL INVOICED 2017-11-21 110 Cigarette Retail Dealer Renewal Fee
2453116 TO VIO INVOICED 2016-09-19 750 'TO - Tobacco Other
2443429 OL VIO INVOICED 2016-09-16 125 OL - Other Violation
2416520 SCALE-01 INVOICED 2016-09-07 20 SCALE TO 33 LBS
2385531 SS VIO INVOICED 2016-07-21 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-24 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2016-08-24 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
2016-07-11 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2016-07-11 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
2014-08-14 Pleaded SELLING FLAVORED TOBACCO PRODUCT 3 3 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State