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HAR SIDDHI CORPORATION

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Company Details

Name: HAR SIDDHI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2008 (17 years ago)
Entity Number: 3713731
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: MUKESH C. SHAH, 42-55 COLDEN STREET STE #15-T, FLUSHING, NY, United States, 11355
Principal Address: 40-08 JUNCTION BLVD., CORONA, NY, United States, 11368

Contact Details

Phone +1 718-607-6091

Phone +1 718-429-1018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAJESH PATEL Chief Executive Officer 40-08 JUNCTION BLVD., CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
MS ACCOUNTING SOLUTIONS CPA P.C. DOS Process Agent MUKESH C. SHAH, 42-55 COLDEN STREET STE #15-T, FLUSHING, NY, United States, 11355

Licenses

Number Status Type Date Last renew date End date Address Description
634162 No data Retail grocery store No data No data No data 40-08 JUNCTION BLVD, CORONA, NY, 11368 No data
0071-23-133828 No data Alcohol sale 2023-10-03 2023-10-03 2026-10-31 40 08 JUNCTION BLVD, CORONA, New York, 11368 Grocery Store
2072339-1-DCA Active Business 2018-05-31 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
120821006116 2012-08-21 BIENNIAL STATEMENT 2012-08-01
080911000466 2008-09-11 CERTIFICATE OF AMENDMENT 2008-09-11
080827000209 2008-08-27 CERTIFICATE OF INCORPORATION 2008-08-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3461492 OL VIO CREDITED 2022-07-08 100 OL - Other Violation
3416305 RENEWAL INVOICED 2022-02-10 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3388109 RENEWAL INVOICED 2021-11-09 200 Tobacco Retail Dealer Renewal Fee
3374372 RENEWAL INVOICED 2021-09-30 200 Electronic Cigarette Dealer Renewal
3147733 RENEWAL INVOICED 2020-01-23 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3111930 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
3088819 RENEWAL INVOICED 2019-09-24 200 Electronic Cigarette Dealer Renewal
3024311 LL VIO INVOICED 2019-05-01 1725 LL - License Violation
2787446 PL VIO INVOICED 2018-05-08 500 PL - Padlock Violation
2758644 RENEWAL INVOICED 2018-03-13 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-20 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2025-03-20 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 No data No data No data
2025-03-20 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data No data No data
2025-03-20 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 No data No data No data
2024-03-27 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2024-03-27 Pleaded OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2024-03-27 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2022-07-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-04-22 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2019-04-22 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-11-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15625.00
Total Face Value Of Loan:
15625.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43600.00
Total Face Value Of Loan:
43600.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$15,625
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,693.07
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $15,622
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$15,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,128.63
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $15,000

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State