| Name: | SURBHI ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2006 (19 years ago) |
| Entity Number: | 3308071 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 718-899-2871
Phone +1 718-894-5490
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SURBHI ENTERPRISE, INC. | DOS Process Agent | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| NARENDRA KHURANA | Chief Executive Officer | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730222 | No data | Retail grocery store | No data | No data | No data | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379 | No data |
| 0081-21-112896 | No data | Alcohol sale | 2024-05-14 | 2024-05-14 | 2027-05-31 | 75-04 METROPOLITAN AVE, MIDDLE VILLAGE, New York, 11379 | Grocery Store |
| 2069958-1-DCA | Active | Business | 2018-04-23 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-17 | 2018-11-14 | Address | 25-25 90TH ST, JACKSON HEIGHTS, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2008-01-17 | 2018-11-14 | Address | 75-06 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office) |
| 2008-01-17 | 2018-11-14 | Address | 75-06 METROPOLITAN AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 2006-01-19 | 2008-01-17 | Address | 30-18 86TH STREET, E. ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181114006162 | 2018-11-14 | BIENNIAL STATEMENT | 2018-01-01 |
| 140421002081 | 2014-04-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306003024 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100625002166 | 2010-06-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117002543 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652872 | SS VIO | INVOICED | 2023-06-02 | 250 | SS - State Surcharge (Tobacco) |
| 3652873 | TS VIO | INVOICED | 2023-06-02 | 50 | TS - State Fines (Tobacco) |
| 3652874 | OL VIO | INVOICED | 2023-06-02 | 500 | OL - Other Violation |
| 3392002 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381890 | RENEWAL | INVOICED | 2021-10-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3154340 | NGC | INVOICED | 2020-02-03 | 20 | No Good Check Fee |
| 3139386 | NGC | INVOICED | 2020-01-02 | 20 | No Good Check Fee |
| 3111945 | TP VIO | INVOICED | 2019-11-06 | 750 | TP - Tobacco Fine Violation |
| 3106955 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086787 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-31 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-05-31 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2019-10-30 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
