| Name: | SHUVALAKSHMI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2015 (10 years ago) |
| Entity Number: | 4704239 |
| ZIP code: | 11373 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4016 74TH STREET, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRIME TAX & ACCOUNTING | DOS Process Agent | 4016 74TH STREET, ELMHURST, NY, United States, 11373 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150203010238 | 2015-02-03 | CERTIFICATE OF INCORPORATION | 2015-02-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-10 | No data | 1290 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-03 | No data | 1290 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-15 | No data | 1290 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 1290 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2996719 | CL VIO | INVOICED | 2019-03-04 | 700 | CL - Consumer Law Violation |
| 2949807 | CL VIO | CREDITED | 2018-12-21 | 520 | CL - Consumer Law Violation |
| 2645532 | CL VIO | INVOICED | 2017-07-24 | 700 | CL - Consumer Law Violation |
| 2587780 | CL VIO | CREDITED | 2017-04-10 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-10 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-04-03 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5867348407 | 2021-02-09 | 0202 | PPS | 1290 Amsterdam Ave, New York, NY, 10027-4598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
