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  5. SHREE CONVENIENCE INC.

SHREE CONVENIENCE INC.

Company Details

Name: SHREE CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2009 (16 years ago)
Entity Number: 3830618
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 169-07 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 917-439-6569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BHARAT KUMAR M PATEL Chief Executive Officer 169-07 HILLSIDE AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 169-07 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date Last renew date End date Address Description
2109612-1-DCA Active Business 2022-11-01 No data 2023-11-30 No data No data
2109613-1-DCA Active Business 2022-11-01 No data 2023-12-31 No data No data
0081-22-127555 No data Alcohol sale 2022-10-05 2022-10-05 2025-11-30 169 07 HILLSIDE AVE, JAMAICA, New York, 11431 Grocery Store
2071636-1-DCA Inactive Business 2018-05-22 No data 2023-11-30 No data No data
1332850-DCA Inactive Business 2009-09-11 No data 2022-12-31 No data No data

History

Start date End date Type Value
2009-07-07 2011-08-17 Address 169-07 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220818001716 2022-08-18 BIENNIAL STATEMENT 2021-07-01
130716002420 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110817002184 2011-08-17 BIENNIAL STATEMENT 2011-07-01
090707000346 2009-07-07 CERTIFICATE OF INCORPORATION 2009-07-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-05 No data 16907 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-30 No data 169-07 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-30 No data 16907 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-01 No data 16907 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-16 SHREE CONVENIENCE 169-07 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 A Food Inspection Department of Agriculture and Markets No data
2022-12-21 No data 16907 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-06 No data 16907 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-01 No data 16907 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-02 No data 16907 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-06 No data 16907 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3609623 OL VIO INVOICED 2023-03-02 125 OL - Other Violation
3540022 LICENSE INVOICED 2022-10-21 150 Tobacco Retail Dealer License Fee
3540025 LICENSE INVOICED 2022-10-21 150 Electronic Cigarette Dealer License Fee
3372450 RENEWAL INVOICED 2021-09-23 200 Electronic Cigarette Dealer Renewal
3263173 RENEWAL INVOICED 2020-11-30 200 Tobacco Retail Dealer Renewal Fee
3083875 RENEWAL INVOICED 2019-09-11 200 Electronic Cigarette Dealer Renewal
2918303 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee
2735024 LICENSE INVOICED 2018-01-29 200 Electronic Cigarette Dealer License Fee
2485368 RENEWAL INVOICED 2016-11-06 110 Cigarette Retail Dealer Renewal Fee
1872211 RENEWAL INVOICED 2014-11-04 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8220478403 2021-02-13 0202 PPS 16907 Hillside Ave, Jamaica, NY, 11432-4434
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11432-4434
Project Congressional District NY-05
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12585.07
Forgiveness Paid Date 2021-10-25
1004237300 2020-04-28 0202 PPP 169-07 Hillside Ave, Jamaica, NY, 11432
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11432-0001
Project Congressional District NY-05
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12603.13
Forgiveness Paid Date 2021-02-23

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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