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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 233-20 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2007601-1611-DCA | Inactive | Business | 2014-05-06 | 2019-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140129010218 | 2014-01-29 | CERTIFICATE OF INCORPORATION | 2014-01-29 |
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 |
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) |
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