| Name: | SHRINATHJI KRUPA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2013 (11 years ago) |
| Entity Number: | 4480498 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 238 LAFAYETTE STREET, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 973-652-8488
| Name | Role | Address |
|---|---|---|
| PRAFUL SHETH | Agent | 61-45 98TH STREET, REGO PARK, NY, 11374 |
| Name | Role | Address |
|---|---|---|
| SHRINATHJI KRUPA LLC | DOS Process Agent | 238 LAFAYETTE STREET, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-111900 | No data | Alcohol sale | 2021-08-20 | 2021-08-20 | 2024-09-30 | 238 LAFAYETTE ST, NEW YORK, New York, 10012 | Grocery Store |
| 2067980-1-DCA | Active | Business | 2018-03-19 | No data | 2023-11-30 | No data | No data |
| 2025437-2-DCA | Active | Business | 2015-07-08 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140604000030 | 2014-06-04 | CERTIFICATE OF PUBLICATION | 2014-06-04 |
| 131031010033 | 2013-10-31 | ARTICLES OF ORGANIZATION | 2013-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-05 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-27 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-29 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-09 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-08 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 238 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541829 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3466684 | SS VIO | INVOICED | 2022-07-29 | 250 | SS - State Surcharge (Tobacco) |
| 3466686 | TP VIO | INVOICED | 2022-07-29 | 750 | TP - Tobacco Fine Violation |
| 3466685 | TS VIO | INVOICED | 2022-07-29 | 1125 | TS - State Fines (Tobacco) |
| 3372669 | RENEWAL | INVOICED | 2021-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3248839 | RENEWAL | INVOICED | 2020-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086618 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 2911511 | RENEWAL | INVOICED | 2018-10-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2793047 | WM VIO | INVOICED | 2018-05-24 | 50 | WM - W&M Violation |
| 2793046 | OL VIO | INVOICED | 2018-05-24 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-27 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-05-09 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2015-12-31 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
