SHRADDHA 63 INC.
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| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63-77 108TH STREET, FOREST HILLS, NY, United States, 11375 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150622000431 | 2015-06-22 | CERTIFICATE OF INCORPORATION | 2015-06-22 |
| 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) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State