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SHREEJI 315 INC

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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

Filings

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

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
2023-09-18 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-09-18 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17975.00
Total Face Value Of Loan:
17975.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
117100.00
Total Face Value Of Loan:
117100.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17974.50
Total Face Value Of Loan:
17974.50

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17975
Current Approval Amount:
17975
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18141.77
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17974.5
Current Approval Amount:
17974.5
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18180.71

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State