| Name: | SHREE CHAMUNDA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2009 (16 years ago) |
| Entity Number: | 3808269 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-474-2646
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1330378-DCA | Inactive | Business | 2009-08-25 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090508000406 | 2009-05-08 | CERTIFICATE OF INCORPORATION | 2009-05-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-10 | No data | 801 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-17 | No data | 801 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 801 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-26 | No data | 801 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-18 | No data | 801 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-30 | No data | 801 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 801 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-02 | No data | 801 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | Pass | 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 |
|---|---|---|---|---|---|
| 2949520 | RENEWAL | INVOICED | 2018-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2603106 | OL VIO | INVOICED | 2017-05-04 | 250 | OL - Other Violation |
| 2599232 | SCALE-01 | INVOICED | 2017-05-02 | 20 | SCALE TO 33 LBS |
| 2494892 | RENEWAL | INVOICED | 2016-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2462216 | SCALE-01 | INVOICED | 2016-10-05 | 20 | SCALE TO 33 LBS |
| 2012440 | SCALE-01 | INVOICED | 2015-03-09 | 20 | SCALE TO 33 LBS |
| 1882813 | RENEWAL | INVOICED | 2014-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 220527 | TP VIO | INVOICED | 2013-07-08 | 1000 | TP - Tobacco Fine Violation |
| 220528 | TS VIO | INVOICED | 2013-07-08 | 1000 | TS - State Fines (Tobacco) |
| 220526 | SS VIO | INVOICED | 2013-07-08 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
