| Name: | SHREE GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2016 (8 years ago) |
| Entity Number: | 4951845 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-15 GRAND AVE, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
Contact Details
Phone +1 718-672-9240
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNIL PATEL | Chief Executive Officer | 85-15 GRAND AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| SHREE GROCERY INC. | DOS Process Agent | 85-15 GRAND AVE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071629-1-DCA | Active | Business | 2018-05-22 | 2023-11-30 |
| 2042308-1-DCA | Active | Business | 2016-08-11 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-14 | 2020-08-28 | Address | 85-15 GRAND AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2016-05-24 | 2018-11-14 | Address | 85-15 GRAND AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200828060034 | 2020-08-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 181114006131 | 2018-11-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 160524000055 | 2016-05-24 | CERTIFICATE OF INCORPORATION | 2016-05-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-08 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-22 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-24 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-06 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-14 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-21 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 8515 GRAND AVE, Queens, ELMHURST, NY, 11373 | No 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 |
|---|---|---|---|---|---|
| 3383139 | RENEWAL | INVOICED | 2021-10-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3383140 | RENEWAL | INVOICED | 2021-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3354212 | TP VIO | INVOICED | 2021-07-28 | 750 | TP - Tobacco Fine Violation |
| 3354210 | SS VIO | INVOICED | 2021-07-28 | 250 | SS - State Surcharge (Tobacco) |
| 3354211 | TS VIO | INVOICED | 2021-07-28 | 1125 | TS - State Fines (Tobacco) |
| 3168132 | CL VIO | INVOICED | 2020-03-10 | 525 | CL - Consumer Law Violation |
| 3167627 | SCALE-01 | INVOICED | 2020-03-09 | 80 | SCALE TO 33 LBS |
| 3104654 | RENEWAL | INVOICED | 2019-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3085741 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3073022 | TP VIO | INVOICED | 2019-08-14 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-22 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-07-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-02-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-08-06 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-04-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
