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11375
SHRADDHA 63 INC.

SHRADDHA 63 INC.

Company Details

Name:	SHRADDHA 63 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jun 2015 (10 years ago)
Entity Number:	4778142
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	63-77 108TH STREET, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-896-7070

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	63-77 108TH STREET, FOREST HILLS, NY, United States, 11375

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-123338	No data	Alcohol sale	2022-02-16	2022-02-16	2025-02-28	63-77 108TH ST, FOREST HILLS, New York, 11375	Grocery Store
2071234-1-DCA	Active	Business	2018-05-16	No data	2023-11-30	No data	No data
2035227-1-DCA	Active	Business	2016-03-29	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
150622000431	2015-06-22	CERTIFICATE OF INCORPORATION	2015-06-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-05	SHRADDHA 63	6377 108TH ST, FOREST HILLS, Queens, NY, 11375	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-11	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-15	SHRADDHA 63	6377 108TH ST, FOREST HILLS, Queens, NY, 11375	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-04	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-30	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-15	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-22	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-11	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-02	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-27	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-12	No data	6377 108TH ST, Queens, FOREST HILLS, NY, 11375	Pass	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
3490109	OL VIO	INVOICED	2022-08-23	12000	OL - Other Violation
3458816	OL VIO	VOIDED	2022-06-28	16000	OL - Other Violation
3426694	OL VIO	VOIDED	2022-03-15	12000	OL - Other Violation
3410633	OL VIO	VOIDED	2022-01-28	12000	OL - Other Violation
3390509	RENEWAL	INVOICED	2021-11-19	200	Tobacco Retail Dealer Renewal Fee
3380971	RENEWAL	INVOICED	2021-10-15	200	Electronic Cigarette Dealer Renewal
3373934	SS VIO	INVOICED	2021-09-29	250	SS - State Surcharge (Tobacco)
3373932	TS VIO	INVOICED	2021-09-29	450	TS - State Fines (Tobacco)
3373933	OL VIO	INVOICED	2021-09-29	4500	OL - Other Violation
3334524	SS VIO	INVOICED	2021-06-01	250	SS - State Surcharge (Tobacco)
3334523	TO VIO	INVOICED	2021-06-01	500	'TO - Tobacco Other
3334522	TS VIO	INVOICED	2021-06-01	1125	TS - State Fines (Tobacco)
3320843	OL VIO	VOIDED	2021-04-26	4500	OL - Other Violation
3320844	SS VIO	VOIDED	2021-04-26	250	SS - State Surcharge (Tobacco)
3320842	TS VIO	VOIDED	2021-04-26	450	TS - State Fines (Tobacco)
3319054	SS VIO	CREDITED	2021-04-19	250	SS - State Surcharge (Tobacco)
3319056	TO VIO	CREDITED	2021-04-19	500	'TO - Tobacco Other
3319055	TS VIO	CREDITED	2021-04-19	1125	TS - State Fines (Tobacco)
3108778	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
3086324	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2745851	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2724675	OL VIO	CREDITED	2018-01-03	375	OL - Other Violation
2724676	OL VIO	INVOICED	2018-01-03	375	OL - Other Violation
2724678	TP VIO	INVOICED	2018-01-03	300	TP - Tobacco Fine Violation
2724679	TO VIO	INVOICED	2018-01-03	500	'TO - Tobacco Other
2713300	CL VIO	CREDITED	2017-12-19	175	CL - Consumer Law Violation
2713301	OL VIO	CREDITED	2017-12-19	375	OL - Other Violation
2713080	TO VIO	CREDITED	2017-12-19	500	'TO - Tobacco Other
2713079	TP VIO	CREDITED	2017-12-19	300	TP - Tobacco Fine Violation
2703760	RENEWAL	INVOICED	2017-12-01	110	Cigarette Retail Dealer Renewal Fee
2299673	LICENSE	INVOICED	2016-03-15	110	Cigarette Retail Dealer License Fee
2169789	DCA-SUS	CREDITED	2015-09-15	57.5	Suspense Account
2169792	PROCESSING	INVOICED	2015-09-15	27.5	License Processing Fee
2147874	LICENSE	CREDITED	2015-08-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	8	8	No data	No data
2021-04-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	9	No data	No data
2021-04-15	Pleaded	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	1	No data	No data
2021-04-15	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	9	No data	No data
2021-04-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-12-11	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-12-11	Settlement (Pre-Hearing)	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
2017-12-11	Settlement (Pre-Hearing)	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2017-12-11	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1888888406

2021-02-02

0202

PPS

6377 108th St, Forest Hills, NY, 11375-1607

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12812
Loan Approval Amount (current)	12812
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-1607
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12918.38
Forgiveness Paid Date	2021-12-07

1100817700

2020-05-01

0202

PPP

6377 108TH ST, FOREST HILLS, NY, 11375

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8802
Loan Approval Amount (current)	8802
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FOREST HILLS, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8878.68
Forgiveness Paid Date	2021-03-18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State