| Name: | SHIVU INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2016 (9 years ago) |
| Entity Number: | 4906965 |
| ZIP code: | 08820 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 46 PORTLAND STreet, Edison, NJ, United States, 08820 |
Contact Details
Phone +1 718-651-3818
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHANSHYAM PATEL | DOS Process Agent | 46 PORTLAND STreet, Edison, NJ, United States, 08820 |
| Name | Role | Address |
|---|---|---|
| GHANSHYAM PATEL | Chief Executive Officer | 46 PORTLAND STREET, EDISON, NJ, United States, 08820 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 722150 | No data | Retail grocery store | No data | No data | No data | 40-15 104TH STREET, CORONA, NY, 11368 | No data |
| 0081-22-126771 | No data | Alcohol sale | 2022-04-12 | 2022-04-12 | 2025-05-31 | 40-15 104TH ST, CORONA, New York, 11368 | Grocery Store |
| 2074694-1-DCA | Active | Business | 2018-06-28 | No data | 2023-11-30 | No data | No data |
| 2037209-1-DCA | Active | Business | 2016-05-09 | No data | 2023-12-31 | No data | No data |
| 2035046-DCA | Active | Business | 2016-03-28 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-08 | 2024-05-01 | Address | 4015 104 STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2016-03-04 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-04 | 2016-03-08 | Address | 4012 104 STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501039167 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 160308000347 | 2016-03-08 | CERTIFICATE OF CHANGE | 2016-03-08 |
| 160304010016 | 2016-03-04 | CERTIFICATE OF INCORPORATION | 2016-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-09 | FIVE STAR MART | 40-15 104TH STREET, CORONA, Queens, NY, 11368 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-12 | No data | 4015 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-06 | No data | 4015 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-26 | FIVE STAR MART | 40-15 104TH STREET, CORONA, Queens, NY, 11368 | C | Food Inspection | Department of Agriculture and Markets | 10A - Exterior front door is open and is not properly screened. |
| 2021-06-22 | No data | 4015 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-27 | No data | 4015 104TH ST, Queens, CORONA, NY, 11368 | 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 | 4015 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 4015 104TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 4015 104TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 4015 104TH ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3462096 | OL VIO | INVOICED | 2022-07-11 | 225 | OL - Other Violation |
| 3461381 | SCALE-01 | INVOICED | 2022-07-08 | 20 | SCALE TO 33 LBS |
| 3420220 | RENEWAL | INVOICED | 2022-02-23 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3384825 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381095 | RENEWAL | INVOICED | 2021-10-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3250379 | LL VIO | INVOICED | 2020-10-30 | 375 | LL - License Violation |
| 3249146 | SCALE-01 | INVOICED | 2020-10-27 | 20 | SCALE TO 33 LBS |
| 3183132 | RENEWAL | INVOICED | 2020-06-17 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3129290 | RENEWAL | INVOICED | 2019-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3111843 | RENEWAL | INVOICED | 2019-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-07-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-10-27 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2019-07-03 | Default Decision | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | No data | 1 | No data |
| 2019-07-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-07-03 | Default Decision | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | No data | 1 | No data |
| 2019-07-03 | Default Decision | 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 | No data | 1 | No data |
| 2019-07-03 | Default Decision | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | No data | 1 | No data |
| 2019-07-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-07-03 | Default Decision | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9585828006 | 2020-07-08 | 0202 | PPP | 4012 104 TH STREET, CORONA, NY, 11368-2312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
