SHREE YAMUNAKRUPA CORP.
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| Name: | SHREE YAMUNAKRUPA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2012 (13 years ago) |
| Entity Number: | 4296423 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 BOWERY, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 973-652-8488
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 BOWERY, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 705076 | No data | Retail grocery store | No data | No data | No data | 215 BOWERY ST, NEW YORK, NY, 10002 | No data |
| 0081-21-112398 | No data | Alcohol sale | 2021-11-09 | 2021-11-09 | 2024-12-31 | 215 BOWERY, NEW YORK, New York, 10002 | Grocery Store |
| 2068059-1-DCA | Active | Business | 2018-03-20 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-25 | 2012-12-19 | Address | 215 BOWERY ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2012-09-17 | 2012-10-25 | Address | 215 BOWERY ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121219000182 | 2012-12-19 | CERTIFICATE OF CORRECTION | 2012-12-19 |
| 121025000933 | 2012-10-25 | CERTIFICATE OF CORRECTION | 2012-10-25 |
| 120917000041 | 2012-09-17 | CERTIFICATE OF INCORPORATION | 2012-09-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541700 | OL VIO | INVOICED | 2022-10-25 | 100 | OL - Other Violation |
| 3383071 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3372600 | RENEWAL | INVOICED | 2021-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3156253 | TP VIO | INVOICED | 2020-02-07 | 1000 | TP - Tobacco Fine Violation |
| 3154834 | OL VIO | INVOICED | 2020-02-04 | 250 | OL - Other Violation |
| 3111557 | TP VIO | INVOICED | 2019-11-04 | 750 | TP - Tobacco Fine Violation |
| 3108648 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086631 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 2978187 | TP VIO | INVOICED | 2019-02-08 | 1000 | TP - Tobacco Fine Violation |
| 2826599 | CL VIO | INVOICED | 2018-08-06 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-28 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2022-10-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-01-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-10-08 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-05-10 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-05-15 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State