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  5. SHREEHARI CONVENIENCE INC

SHREEHARI CONVENIENCE INC

Company Details

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

DOS Process Agent

Name Role Address
KETAN KUMAR PATEL DOS Process Agent 37-61 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
KETAN KUMAR PATEL Chief Executive Officer 37-61 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

Licenses

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

History

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)

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-17 No data 3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-06 No data 3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-14 No data 3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-27 No data 3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-09 No data 3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-08 No data 3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-12 No data 3761 82ND ST, Queens, JACKSON HTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-20 No data 3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-23 No data 3761 82ND ST, Queens, JACKSON HTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-02 No data 3761 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 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
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

Issued Charges

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3972788402 2021-02-05 0202 PPS 3761 82nd St, Jackson Heights, NY, 11372-7031
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-7031
Project Congressional District NY-06
Number of Employees 1
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9332.1
Forgiveness Paid Date 2021-06-15
8339487908 2020-06-18 0202 PPP 3761 82 street, Jackson hight, NY, 11372
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11400
Loan Approval Amount (current) 11400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson hight, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 2
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11469.35
Forgiveness Paid Date 2021-02-04

Related by officers

No related officers

Related by address

37-61 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

SHASHA JEWELERY, INC. K & Y COMMUNICATION, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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