| Name: | SHREEHARI CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2011 (13 years ago) |
| Date of dissolution: | 05 Jul 2023 |
| Entity Number: | 4178333 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-61 82ND ST, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-335-8499
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KETAN KUMAR PATEL | DOS Process Agent | 37-61 82ND ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| KETAN KUMAR PATEL | Chief Executive Officer | 37-61 82ND ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068036-1-DCA | Active | Business | 2018-03-20 | 2023-11-30 |
| 2011240-DCA | Inactive | Business | 2014-07-28 | 2022-03-31 |
| 1418537-DCA | Active | Business | 2012-02-03 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-11 | 2023-08-30 | Address | 37-61 82ND ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2011-12-19 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-19 | 2023-08-30 | Address | 37-61 82ND ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830000078 | 2023-07-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-05 |
| 140311002124 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219000535 | 2011-12-19 | CERTIFICATE OF INCORPORATION | 2011-12-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3461129 | TS VIO | INVOICED | 2022-07-07 | 1500 | TS - State Fines (Tobacco) |
| 3461130 | SS VIO | INVOICED | 2022-07-07 | 250 | SS - State Surcharge (Tobacco) |
| 3440878 | TP VIO | INVOICED | 2022-04-25 | 2000 | TP - Tobacco Fine Violation |
| 3415251 | TS VIO | CREDITED | 2022-02-08 | 1125 | TS - State Fines (Tobacco) |
| 3415253 | SS VIO | CREDITED | 2022-02-08 | 250 | SS - State Surcharge (Tobacco) |
| 3415252 | TP VIO | CREDITED | 2022-02-08 | 1750 | TP - Tobacco Fine Violation |
| 3383772 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373893 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3148267 | RENEWAL | INVOICED | 2020-01-24 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3105524 | RENEWAL | INVOICED | 2019-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-14 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-14 | Default Decision | 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 | No data | 1 | No data |
| 2021-09-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-02 | 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 |
| 2016-09-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
