Name: | SRISAI CONVENIENCE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Mar 2011 (14 years ago) |
Entity Number: | 4062048 |
ZIP code: | 10001 |
County: | New York |
Place of Formation: | New York |
Address: | 35 W. 31ST STREET, NEW YORK, NY, United States, 10001 |
Principal Address: | 35 W 31ST STREET, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-594-2371
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 35 W. 31ST STREET, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
SUBRAMANYAM JALLEPALLI | Chief Executive Officer | 35 W 31ST STREET, NEW YORK, NY, United States, 10001 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
702091 | No data | Retail grocery store | No data | No data | 35 WEST 31ST ST, NEW YORK, NY, 10001 |
2072091-1-DCA | Inactive | Business | 2018-05-30 | 2023-11-30 | No data |
1398228-DCA | Inactive | Business | 2011-07-01 | 2022-12-31 | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130515002509 | 2013-05-15 | BIENNIAL STATEMENT | 2013-03-01 |
110302000596 | 2011-03-02 | CERTIFICATE OF INCORPORATION | 2011-03-02 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-09-14 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-08-20 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-02-09 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-09-30 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-03 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-09-11 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-03-23 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-11-25 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-29 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-31 | No data | 35 W 31ST ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | 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 |
---|---|---|---|---|---|
3523728 | TP VIO | INVOICED | 2022-09-16 | 750 | TP - Tobacco Fine Violation |
3523727 | TS VIO | INVOICED | 2022-09-16 | 1125 | TS - State Fines (Tobacco) |
3523726 | SS VIO | INVOICED | 2022-09-16 | 250 | SS - State Surcharge (Tobacco) |
3388988 | RENEWAL | INVOICED | 2021-11-12 | 200 | Electronic Cigarette Dealer Renewal |
3341993 | RENEWAL | INVOICED | 2021-06-28 | 200 | Tobacco Retail Dealer Renewal Fee |
3113408 | CL VIO | INVOICED | 2019-11-08 | 350 | CL - Consumer Law Violation |
3102076 | CL VIO | CREDITED | 2019-10-10 | 525 | CL - Consumer Law Violation |
3100602 | RENEWAL | INVOICED | 2019-10-07 | 200 | Electronic Cigarette Dealer Renewal |
2933827 | RENEWAL | INVOICED | 2018-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
2759107 | LICENSE | INVOICED | 2018-03-13 | 200 | Electronic Cigarette Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-09-14 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2022-09-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2019-09-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
2019-09-30 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
2017-06-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
2017-06-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State