| Name: | 641 SWAMISHREEJI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 05 Oct 2021 |
| Entity Number: | 2829544 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 254 ANDREWS ROAD, MINEOLA, NY, United States, 11501 |
| Address: | 641 LEXINGTON AVE, LOBBY STORE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-421-6874
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HITESH PATEL | Chief Executive Officer | 641 LEXINGTON AVE, LOBBY STORE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 641 LEXINGTON AVE, LOBBY STORE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1134061-DCA | Inactive | Business | 2003-03-18 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-05 | 2021-10-05 | Address | 641 LEXINGTON AVE, LOBBY STORE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-10-17 | 2021-10-05 | Address | 641 LEXINGTON AVE, LOBBY STORE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2016-10-17 | Address | 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2014-08-12 | Address | 254 ANDREWS RD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2021-10-05 | Address | 641 LEXINGTON AVE, LOBBY STORE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-10-11 | 2008-10-07 | Address | 141-27 UNION TPKE, #1E, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2014-08-12 | Address | 641 LEXINGTON AVE, LOBBY STORE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-12-07 | 2006-10-11 | Address | 641 LEXINGTON AVE, LOBBY STORE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-12-07 | 2006-10-11 | Address | 141-34 78TH RD, APT 1C, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2002-10-31 | 2021-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211005002092 | 2021-10-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-05 |
| 210921000796 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 181005006107 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006006 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006002 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 140812006008 | 2014-08-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002650 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002318 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002806 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041207002212 | 2004-12-07 | BIENNIAL STATEMENT | 2004-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-13 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-25 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-19 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-24 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-16 | No data | 641 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation 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 |
|---|---|---|---|---|---|
| 3142131 | RENEWAL | INVOICED | 2020-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2965139 | CL VIO | INVOICED | 2019-01-18 | 175 | CL - Consumer Law Violation |
| 2948198 | CL VIO | CREDITED | 2018-12-19 | 350 | CL - Consumer Law Violation |
| 2716154 | RENEWAL | INVOICED | 2017-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2209664 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1534495 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 566103 | RENEWAL | INVOICED | 2011-12-23 | 110 | CRD Renewal Fee |
| 566107 | CNV_TFEE | INVOICED | 2011-12-23 | 2.740000009536743 | WT and WH - Transaction Fee |
| 566104 | RENEWAL | INVOICED | 2009-11-19 | 110 | CRD Renewal Fee |
| 566105 | RENEWAL | INVOICED | 2007-11-16 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-05 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-12-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
