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SHREEJI DELI & GROCERY, INC.

Company Details

Name: SHREEJI DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 2009 (16 years ago)
Date of dissolution: 27 Jun 2024
Entity Number: 3818915
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 5601 AVENUE L, BROOKLYN, NY, United States, 11234
Principal Address: 5601 AVE L, BROOKLYN, NY, United States, 11234

Contact Details

Phone +1 718-251-6498

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5601 AVENUE L, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
GOVIND BHAI PATEL Chief Executive Officer 5601 AVE L, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
2071149-1-DCA Inactive Business 2018-05-15 2023-11-30
1409774-DCA Inactive Business 2011-10-05 2022-12-31
1327156-DCA Inactive Business 2009-07-27 2012-12-31

History

Start date End date Type Value
2013-06-14 2024-07-11 Address 5601 AVE L, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2009-06-05 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-06-05 2024-07-11 Address 5601 AVENUE L, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240711002934 2024-06-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-27
130614002585 2013-06-14 BIENNIAL STATEMENT 2013-06-01
090605000323 2009-06-05 CERTIFICATE OF INCORPORATION 2009-06-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652796 SS VIO INVOICED 2023-06-02 250 SS - State Surcharge (Tobacco)
3652795 TS VIO INVOICED 2023-06-02 2500 TS - State Fines (Tobacco)
3585043 TP VIO INVOICED 2023-01-20 1000 TP - Tobacco Fine Violation
3559029 DCA-SUS CREDITED 2022-11-28 100 Suspense Account
3559031 PROCESSING INVOICED 2022-11-28 100 License Processing Fee
3472411 SCALE-01 INVOICED 2022-08-12 20 SCALE TO 33 LBS
3405623 SS VIO INVOICED 2022-01-06 250 SS - State Surcharge (Tobacco)
3405621 TS VIO INVOICED 2022-01-06 1125 TS - State Fines (Tobacco)
3405622 TP VIO INVOICED 2022-01-06 1750 TP - Tobacco Fine Violation
3373978 RENEWAL CREDITED 2021-09-29 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-05 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-09-07 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-07 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-07 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2020-05-20 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-03-11 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-03-11 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
7690.00
Total Face Value Of Loan:
7690.00
Date:
2020-08-27
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:
18100.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
7690.00
Total Face Value Of Loan:
7690.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7690
Current Approval Amount:
7690
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7745.75
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7690
Current Approval Amount:
7690
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7787.62

Date of last update: 27 Mar 2025

Sources: New York Secretary of State