| Name: | SHREEJI DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1989 (36 years ago) |
| Entity Number: | 1395074 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 560 MORGAN AVENUE, BROOKLYN, NY, United States, 11222 |
| Principal Address: | 41-47 57TH STREET, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-383-0811
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATEL CHANDEESH | Chief Executive Officer | 41-47 57TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 MORGAN AVENUE, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-116050 | No data | Alcohol sale | 2023-01-05 | 2023-01-05 | 2026-02-28 | 560 MORGAN AVENUE, BROOKLYN, New York, 11222 | Grocery Store |
| 2073043-1-DCA | Active | Business | 2018-06-11 | No data | 2023-11-30 | No data | No data |
| 1048816-DCA | Active | Business | 2000-10-30 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-22 | 2007-11-19 | Address | 41-47 57TH ST, WOODSIDE, NY, 11377, 4745, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2007-11-19 | Address | 560 MORGAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2003-10-22 | Address | 41-47 57TH ST, WOODSIDE, NY, 11377, 4745, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2007-11-19 | Address | 560 MORGAN AVE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1999-12-27 | 2001-11-16 | Address | 41-47 5TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131127002365 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117002505 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002318 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119002842 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002015 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544853 | SCALE-01 | INVOICED | 2022-10-28 | 20 | SCALE TO 33 LBS |
| 3542250 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379608 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3364611 | SCALE-01 | INVOICED | 2021-08-31 | 20 | SCALE TO 33 LBS |
| 3264581 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3118903 | CL VIO | INVOICED | 2019-11-22 | 175 | CL - Consumer Law Violation |
| 3118904 | OL VIO | INVOICED | 2019-11-22 | 125 | OL - Other Violation |
| 3117806 | SCALE-01 | INVOICED | 2019-11-20 | 20 | SCALE TO 33 LBS |
| 3087630 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3086477 | TS VIO | INVOICED | 2019-09-18 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-03 | 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 | No data | No data | No data |
| 2024-12-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2019-11-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-11-14 | 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 |
| 2019-07-22 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-22 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-02-01 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2016-06-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
