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SHREEJI 315 INC

Company Details

Name: SHREEJI 315 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2015 (10 years ago)
Entity Number: 4767439
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 315 1ST AVENUE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-533-1074

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KOKILABEN N PATEL DOS Process Agent 315 1ST AVENUE, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128760 No data Alcohol sale 2022-07-18 2022-07-18 2025-07-31 315 1ST AVE, NEW YORK, New York, 10003 Grocery Store
2067276-1-DCA Active Business 2018-03-05 No data 2023-11-30 No data No data
2032542-DCA Inactive Business 2016-01-20 No data 2022-03-31 No data No data
2026189-2-DCA Active Business 2015-07-27 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150601010470 2015-06-01 CERTIFICATE OF INCORPORATION 2015-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-01 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-25 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-21 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-01 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-15 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-14 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-24 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-01 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-28 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-10 No data 315 1ST AVE, Manhattan, NEW YORK, NY, 10003 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
3563299 RENEWAL INVOICED 2022-12-07 200 Tobacco Retail Dealer Renewal Fee
3378492 RENEWAL INVOICED 2021-10-05 200 Electronic Cigarette Dealer Renewal
3260735 RENEWAL INVOICED 2020-11-21 200 Tobacco Retail Dealer Renewal Fee
3149853 RENEWAL INVOICED 2020-01-28 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3103552 RENEWAL INVOICED 2019-10-16 200 Electronic Cigarette Dealer Renewal
3071448 TP VIO INVOICED 2019-08-08 750 TP - Tobacco Fine Violation
2920835 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2753980 RENEWAL INVOICED 2018-03-01 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2734052 LICENSE INVOICED 2018-01-26 200 Electronic Cigarette Dealer License Fee
2640279 LL VIO INVOICED 2017-07-11 750 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-01 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-06-28 Pleaded THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. 1 1 No data No data
2017-06-28 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2016-11-28 Settlement (Pre-Hearing) OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 5 5 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State