Search icon

SHIVSHAKTEE INC

Company claim

Is this your business?

Get access!

Company Details

Name: SHIVSHAKTEE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2015 (10 years ago)
Entity Number: 4762984
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 153 CAROLINE AVE, GARDEN CITY, NY, United States, 11530

Contact Details

Phone +1 347-468-2876

Phone +1 718-749-1213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KEYUR M PATEL DOS Process Agent 153 CAROLINE AVE, GARDEN CITY, NY, United States, 11530

Licenses

Number Status Type Date Last renew date End date Address Description
723730 No data Retail grocery store No data No data No data 66-99 FRESH POND RD, RIDGEWOOD, NY, 11385 No data
0081-22-119792 No data Alcohol sale 2022-01-24 2022-01-24 2025-01-31 66-99 FRESH POND RD, RIDGEWOOD, New York, 11385 Grocery Store
2072029-1-DCA Active Business 2018-05-29 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
150522010014 2015-05-22 CERTIFICATE OF INCORPORATION 2015-05-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3421012 RENEWAL INVOICED 2022-02-25 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3383588 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3378659 RENEWAL INVOICED 2021-10-06 200 Electronic Cigarette Dealer Renewal
3231321 WM VIO INVOICED 2020-09-08 100 WM - W&M Violation
3201031 LL VIO INVOICED 2020-08-26 875 LL - License Violation
3201039 CL VIO CREDITED 2020-08-26 175 CL - Consumer Law Violation
3201040 WM VIO CREDITED 2020-08-26 100 WM - W&M Violation
3154829 RENEWAL INVOICED 2020-02-04 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3112341 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
3086044 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-06 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-06 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2020-08-20 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2020-08-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2020-08-20 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-08-20 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2020-08-20 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2019-02-26 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2019-02-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-06-08 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State