| Name: | TRISHA ENTERPRISE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2019 (5 years ago) |
| Entity Number: | 5662452 |
| ZIP code: | 08857 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 ARIZONA AVENUE, OLD BRIDGE, NJ, United States, 08857 |
Contact Details
Phone +1 718-945-7402
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ANIL PATEL | DOS Process Agent | 40 ARIZONA AVENUE, OLD BRIDGE, NJ, United States, 08857 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 741930 | No data | Retail grocery store | No data | No data | No data | 925 CROSS BAY BLVD, FAR ROCKAWAY, NY, 11693 | No data |
| 0081-23-102907 | No data | Alcohol sale | 2023-05-25 | 2023-05-25 | 2026-07-31 | 925 CROSS BAY BLVD, BROAD CHANNEL, New York, 11693 | Grocery Store |
| 2096186-1-DCA | Active | Business | 2020-08-13 | No data | 2023-12-31 | No data | No data |
| 2096187-1-DCA | Active | Business | 2020-08-13 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191126010134 | 2019-11-26 | CERTIFICATE OF INCORPORATION | 2019-11-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-02 | CHANNEL MARKET | 925 CROSS BAY BLVD, FAR ROCKAWAY, Queens, NY, 11693 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-12-20 | CHANNEL MARKET | 925 CROSS BAY BLVD, FAR ROCKAWAY, Queens, NY, 11693 | C | Food Inspection | Department of Agriculture and Markets | 15D - Thermometer is not provided in the a cooler in the kitchen. Temperature is 39*F. |
| 2023-06-14 | No data | 925 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-06 | CHANNEL MARKET | 925 CROSS BAY BLVD, FAR ROCKAWAY, Queens, NY, 11693 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-19 | No data | 925 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-21 | No data | 925 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Warning 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 |
|---|---|---|---|---|---|
| 3668920 | CL VIO | INVOICED | 2023-07-12 | 300 | CL - Consumer Law Violation |
| 3657363 | SCALE-01 | INVOICED | 2023-06-15 | 40 | SCALE TO 33 LBS |
| 3657154 | CL VIO | CREDITED | 2023-06-15 | 450 | CL - Consumer Law Violation |
| 3381864 | RENEWAL | INVOICED | 2021-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3372855 | RENEWAL | INVOICED | 2021-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3286054 | SCALE-01 | INVOICED | 2021-01-21 | 40 | SCALE TO 33 LBS |
| 3192135 | LICENSE | INVOICED | 2020-07-22 | 150 | Tobacco Retail Dealer License Fee |
| 3192138 | LICENSE | INVOICED | 2020-07-22 | 150 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-14 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2023-06-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
