Search icon

SHRADDHA 15 INC

Company Details

Name: SHRADDHA 15 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2020 (4 years ago)
Entity Number: 5824722
County: Queens
Place of Formation: New York
Address: 15-02 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356
Address ZIP Code: 11356

Contact Details

Phone +1 718-359-3270

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PAYAL PATEL Agent 260 ANDREWS ROAD, MINEOLA, NY, 11501

DOS Process Agent

Name Role Address
SHRADDHA 15 INC DOS Process Agent 15-02 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

Licenses

Number Status Type Date Last renew date End date Address Description
745518 No data Retail grocery store No data No data No data 15-02 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356 No data
0081-21-108076 No data Alcohol sale 2023-12-08 2023-12-08 2026-12-31 15-02 COLLEGE POINT BLVD, COLLEGE POINT, New York, 11356 Grocery Store
2097089-1-DCA Active Business 2020-12-01 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
200831020187 2020-08-31 CERTIFICATE OF INCORPORATION 2020-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-03 SUPREME FOODS 15-02 COLLEGE POINT BLVD, COLLEGE POINT, Queens, NY, 11356 A Food Inspection Department of Agriculture and Markets No data
2023-05-09 No data 1502 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-03 SUPREME FOODS 15-02 COLLEGE POINT BLVD, COLLEGE POINT, Queens, NY, 11356 C Food Inspection Department of Agriculture and Markets 09A - Hand wash facility in the deli food preparation area is observed to lack a sanitary drying device/ paper towels.
2022-10-12 No data 1502 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-22 No data 1502 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-24 SUPREME FOODS 15-02 COLLEGE POINT BLVD, COLLEGE POINT, Queens, NY, 11356 A Food Inspection Department of Agriculture and Markets No data
2021-08-10 No data 1502 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-26 No data 1502 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 Warning 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
3537242 SCALE-01 INVOICED 2022-10-14 20 SCALE TO 33 LBS
3537192 CL VIO INVOICED 2022-10-14 300 CL - Consumer Law Violation
3430277 TS VIO INVOICED 2022-03-24 2250 TS - State Fines (Tobacco)
3430276 SS VIO INVOICED 2022-03-24 500 SS - State Surcharge (Tobacco)
3430278 TP VIO INVOICED 2022-03-24 1750 TP - Tobacco Fine Violation
3382939 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3360178 OL VIO INVOICED 2021-08-13 250 OL - Other Violation
3360179 WM VIO INVOICED 2021-08-13 25 WM - W&M Violation
3300956 SCALE-01 INVOICED 2021-02-26 20 SCALE TO 33 LBS
3249568 LICENSE INVOICED 2020-10-28 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2022-03-22 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
2022-03-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-22 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-22 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2021-08-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-08-10 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State