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SHRI HARIAUM CORP.

Company Details

Name: SHRI HARIAUM CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 2014 (11 years ago)
Date of dissolution: 07 Oct 2021
Entity Number: 4571125
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 385 CANAL ST., NEW YORK, NY, United States, 10013

Contact Details

Phone +1 973-652-8488

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 385 CANAL ST., NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
2068031-1-DCA Inactive Business 2018-03-20 2019-11-30
2011793-1-DCA Inactive Business 2014-08-08 2019-12-31

History

Start date End date Type Value
2014-05-02 2021-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-02 2021-10-07 Address 385 CANAL ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211007002377 2021-10-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-10-07
140502010044 2014-05-02 CERTIFICATE OF INCORPORATION 2014-05-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-21 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-12 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-13 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-25 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-30 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-11 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-17 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-11 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-13 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-25 No data 385 CANAL ST, Manhattan, NEW YORK, NY, 10013 No 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
2932165 CL VIO INVOICED 2018-11-20 350 CL - Consumer Law Violation
2932166 OL VIO INVOICED 2018-11-20 75 OL - Other Violation
2913567 OL VIO CREDITED 2018-10-22 75 OL - Other Violation
2913566 CL VIO CREDITED 2018-10-22 525 CL - Consumer Law Violation
2738785 SCALE-01 INVOICED 2018-02-02 20 SCALE TO 33 LBS
2734218 LICENSE INVOICED 2018-01-26 200 Electronic Cigarette Dealer License Fee
2697850 RENEWAL INVOICED 2017-11-21 110 Cigarette Retail Dealer Renewal Fee
2616891 WM VIO INVOICED 2017-05-25 75 WM - W&M Violation
2614586 SCALE-01 INVOICED 2017-05-19 20 SCALE TO 33 LBS
2384300 SCALE-01 INVOICED 2016-07-18 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-12 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2018-10-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-10-12 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-05-11 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2016-02-25 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2016-02-25 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-11-12 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2015-11-12 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State