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SHREE SAI FOOD MART INC.

SHREE SAI FOOD MART INC.

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Company Details

Name:	SHREE SAI FOOD MART INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2011 (14 years ago)
Entity Number:	4150142
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	104-19 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375
Principal Address:	104-19 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 347-653-3767

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
YOGENDRAKUMAR PATEL	Chief Executive Officer	104-19 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name	Role	Address
SHREE SAI FOOD MART INC	DOS Process Agent	104-19 QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671720	No data	Retail grocery store	No data	No data	No data	104-19 QUEENS BLVD, FOREST HILLS, NY, 11375	No data
0081-20-109796	No data	Alcohol sale	2023-12-27	2023-12-27	2026-12-31	10419 QUEENS BLVD, FOREST HILLS, New York, 11375	Grocery Store
2108169-1-DCA	Active	Business	2022-08-16	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2013-11-08	2015-10-08	Address	1041 COUNTY ROUTE 31, GLEN SPEY, NY, 12737, USA (Type of address: Chief Executive Officer)
2013-11-08	2015-10-08	Address	104-19 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2011-10-05	2015-10-08	Address	104-19 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220525001258	2022-05-25	BIENNIAL STATEMENT	2021-10-01
191213060009	2019-12-13	BIENNIAL STATEMENT	2019-10-01
181029006022	2018-10-29	BIENNIAL STATEMENT	2017-10-01
151008006002	2015-10-08	BIENNIAL STATEMENT	2015-10-01
131108006722	2013-11-08	BIENNIAL STATEMENT	2013-10-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3632550	SCALE-01	INVOICED	2023-04-24	20	SCALE TO 33 LBS
3571830	WM VIO	INVOICED	2022-12-23	300	WM - W&M Violation
3571829	OL VIO	INVOICED	2022-12-23	350	OL - Other Violation
3571299	SCALE-01	INVOICED	2022-12-22	20	SCALE TO 33 LBS
3469676	LICENSE	INVOICED	2022-08-02	150	Tobacco Retail Dealer License Fee
3469678	LICENSE	INVOICED	2022-08-02	150	Electronic Cigarette Dealer License Fee
3409559	TP VIO	INVOICED	2022-01-25	750	TP - Tobacco Fine Violation
3409558	TS VIO	INVOICED	2022-01-25	1125	TS - State Fines (Tobacco)
3409557	SS VIO	INVOICED	2022-01-25	250	SS - State Surcharge (Tobacco)
3390294	WM VIO	INVOICED	2021-11-18	100	WM - W&M Violation
3390293	OL VIO	INVOICED	2021-11-18	250	OL - Other Violation
3389378	SCALE-01	INVOICED	2021-11-15	20	SCALE TO 33 LBS
3372301	RENEWAL	INVOICED	2021-09-23	200	Electronic Cigarette Dealer Renewal
3263803	RENEWAL	INVOICED	2020-12-01	200	Tobacco Retail Dealer Renewal Fee
3123484	RENEWAL	INVOICED	2019-12-05	200	Electronic Cigarette Dealer Renewal
3045198	WM VIO	INVOICED	2019-06-11	150	WM - W&M Violation
3045197	OL VIO	INVOICED	2019-06-11	375	OL - Other Violation
3045196	CL VIO	INVOICED	2019-06-11	175	CL - Consumer Law Violation
3044811	SCALE-01	INVOICED	2019-06-10	20	SCALE TO 33 LBS
2936980	RENEWAL	INVOICED	2018-11-30	200	Tobacco Retail Dealer Renewal Fee
2916851	TO VIO	INVOICED	2018-10-25	3000	'TO - Tobacco Other
2827430	TO VIO	CREDITED	2018-08-08	3000	'TO - Tobacco Other
2749880	LICENSE	INVOICED	2018-02-26	200	Electronic Cigarette Dealer License Fee
2673391	TP VIO	INVOICED	2017-10-04	750	TP - Tobacco Fine Violation
2663566	WM VIO	INVOICED	2017-09-07	100	WM - W&M Violation
2663031	SCALE-01	INVOICED	2017-09-06	20	SCALE TO 33 LBS
2490852	RENEWAL	INVOICED	2016-11-16	110	Cigarette Retail Dealer Renewal Fee
2317200	SCALE-01	INVOICED	2016-04-04	20	SCALE TO 33 LBS
2108698	SCALE-01	INVOICED	2015-06-19	20	SCALE TO 33 LBS
1893587	SCALE-01	INVOICED	2014-11-25	20	SCALE TO 33 LBS
1867761	RENEWAL	INVOICED	2014-10-30	110	Cigarette Retail Dealer Renewal Fee
210603	OL VIO	INVOICED	2013-02-28	500	OL - Other Violation
345218	CNV_SI	INVOICED	2013-02-19	20	SI - Certificate of Inspection fee (scales)
1140165	CNV_TFEE	INVOICED	2012-12-10	2.740000009536743	WT and WH - Transaction Fee
1140166	RENEWAL	INVOICED	2012-12-10	110	CRD Renewal Fee
335459	CNV_SI	INVOICED	2012-01-09	20	SI - Certificate of Inspection fee (scales)
1083803	LICENSE	INVOICED	2011-12-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-12-05	Pleaded	Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.	1	No data	No data	No data
2023-08-02	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-08-02	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-12-21	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2022-12-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-12-21	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2022-01-20	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-20	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-11-15	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2021-11-15	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2021-11-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-03	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2019-06-03	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-06-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-03	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
2018-05-09	Settlement (Post Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2018-05-09	Settlement (Post Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-09-13	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-08-30	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2017-08-30	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-05-26

Link:

View on USAspending

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:

124300.00

Total Face Value Of Loan:

0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State