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SHREE BHADRA INC.

Company Details

Name: SHREE BHADRA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2011 (14 years ago)
Date of dissolution: 25 May 2017
Entity Number: 4062867
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 3100 47TH AVE, GROUND FL, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-729-5433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAMLESH S PATEL Chief Executive Officer 3100 47TH AVE, GROUND FL, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
KAMLESH S PATEL DOS Process Agent 3100 47TH AVE, GROUND FL, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
1400616-DCA Inactive Business 2011-07-11 2016-12-31

History

Start date End date Type Value
2011-03-03 2013-04-05 Address 303 5TH AVENUE, SUITE 1608, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170525000775 2017-05-25 CERTIFICATE OF DISSOLUTION 2017-05-25
130405002319 2013-04-05 BIENNIAL STATEMENT 2013-03-01
110303000835 2011-03-03 CERTIFICATE OF INCORPORATION 2011-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-21 No data 3100 47TH AVE, Queens, LONG IS CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-19 No data 3100 47TH AVE, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-28 No data 3100 47TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-08 No data 3100 47TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-27 No data 3100 47TH AVE, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-12 No data 3100 47TH AVE, Queens, LONG IS CITY, NY, 11101 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
2304756 OL VIO INVOICED 2016-03-21 375 OL - Other Violation
2264718 OL VIO CREDITED 2016-01-26 375 OL - Other Violation
2209701 OL VIO INVOICED 2015-11-04 500 OL - Other Violation
2209702 WM VIO INVOICED 2015-11-04 25 WM - W&M Violation
2183854 CL VIO CREDITED 2015-10-06 175 CL - Consumer Law Violation
2183856 WM VIO CREDITED 2015-10-06 25 WM - W&M Violation
2183855 OL VIO CREDITED 2015-10-06 500 OL - Other Violation
2011653 TP VIO INVOICED 2015-03-09 750 TP - Tobacco Fine Violation
1902069 RENEWAL INVOICED 2014-12-04 110 Cigarette Retail Dealer Renewal Fee
1624432 APPEAL INVOICED 2014-03-17 25 Appeal Filing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-19 Settlement (Pre-Hearing) 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
2015-09-28 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2015-09-28 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 2 2 No data No data
2015-09-28 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-09-28 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
2015-02-27 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State