SHIV KAILASH INC.
Share on:
| Name: | SHIV KAILASH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2004 (21 years ago) |
| Entity Number: | 3086219 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PADMAKANT Y. JOSHI, 40-32 162 STREET, FLUSHING, NY, United States, 11358 |
| Principal Address: | CIGARMAN, 40-32 162ND STREET, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. PADMAKANT Y. JOSHI | Chief Executive Officer | 40-32 162ND STREET, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PADMAKANT Y. JOSHI, 40-32 162 STREET, FLUSHING, NY, United States, 11358 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120918002078 | 2012-09-18 | BIENNIAL STATEMENT | 2012-08-01 |
| 100915002498 | 2010-09-15 | BIENNIAL STATEMENT | 2010-08-01 |
| 090204002951 | 2009-02-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060816002314 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 040803000821 | 2004-08-03 | CERTIFICATE OF INCORPORATION | 2004-08-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3041129 | PL VIO | INVOICED | 2019-05-30 | 1000 | PL - Padlock Violation |
| 3008788 | PL VIO | VOIDED | 2019-03-27 | 500 | PL - Padlock Violation |
| 1705646 | SS VIO | INVOICED | 2014-06-13 | 50 | SS - State Surcharge (Tobacco) |
| 1705625 | TS VIO | INVOICED | 2014-06-13 | 200 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-17 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-06-08 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State