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SHIVA PHARMACY INC.

Company Details

Name: SHIVA PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1995 (30 years ago)
Date of dissolution: 01 Oct 2018
Entity Number: 1906447
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 82-35 164TH STREET, JAMAICA, NY, United States, 11432
Principal Address: 81-35 164TH ST, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-380-1261

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MEWAL RAWLANI Chief Executive Officer 81-35 164TH ST, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 82-35 164TH STREET, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1070339-DCA Inactive Business 2001-01-04 2017-12-31

History

Start date End date Type Value
2003-04-14 2013-04-03 Address 81-35 164TH PL, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2003-04-14 2013-04-03 Address 81-35 164TH PL, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181001000128 2018-10-01 CERTIFICATE OF DISSOLUTION 2018-10-01
130403002206 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110324003302 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090323002109 2009-03-23 BIENNIAL STATEMENT 2009-03-01
070410002893 2007-04-10 BIENNIAL STATEMENT 2007-03-01
050617002549 2005-06-17 BIENNIAL STATEMENT 2005-03-01
030414002901 2003-04-14 BIENNIAL STATEMENT 2003-03-01
950323000592 1995-03-23 CERTIFICATE OF INCORPORATION 1995-03-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-19 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-24 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-25 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-05 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-02 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-12 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-18 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-26 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-01 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-15 No data 8235 164TH ST, Queens, JAMAICA, NY, 11432 No Violation Issued 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
2210000 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
1526096 RENEWAL INVOICED 2013-12-06 110 Cigarette Retail Dealer Renewal Fee
210849 OL VIO INVOICED 2013-07-10 1650 OL - Other Violation
174297 CL VIO INVOICED 2012-04-05 750 CL - Consumer Law Violation
429889 RENEWAL INVOICED 2011-10-26 110 CRD Renewal Fee
429890 RENEWAL INVOICED 2009-10-30 110 CRD Renewal Fee
429891 RENEWAL INVOICED 2007-12-01 110 CRD Renewal Fee
429892 RENEWAL INVOICED 2005-12-14 110 CRD Renewal Fee
429893 RENEWAL INVOICED 2003-11-25 110 CRD Renewal Fee
26550 TP VIO INVOICED 2003-09-25 750 TP - Tobacco Fine Violation

Date of last update: 04 Jan 2025

Sources: New York Secretary of State