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UNIVERSAL SHIVA, INC.

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Company Details

Name: UNIVERSAL SHIVA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2002 (23 years ago)
Entity Number: 2743196
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 123-13 JAMAICA AVE, JAMAICA, NY, United States, 11418
Principal Address: 123-09 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-846-5020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DHARAM P SINGH Chief Executive Officer 123-09 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123-13 JAMAICA AVE, JAMAICA, NY, United States, 11418

Licenses

Number Status Type Date Last renew date End date Address Description
0001-23-141271 No data Alcohol sale 2024-06-27 2024-06-27 2025-06-30 123 09 JAMAICA AVENUE, RICHMOND HILL, New York, 11418 Wholesale Beer (Retail)
1200707-DCA Inactive Business 2005-06-14 No data 2006-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140604002111 2014-06-04 BIENNIAL STATEMENT 2014-03-01
100408003039 2010-04-08 BIENNIAL STATEMENT 2010-03-01
020315000447 2002-03-15 CERTIFICATE OF INCORPORATION 2002-03-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2326838 CL VIO CREDITED 2016-04-15 175 CL - Consumer Law Violation
702184 LICENSE INVOICED 2005-06-16 340 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-06 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
131600.00
Total Face Value Of Loan:
131600.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State