| Name: | SREENIDHI PHARMA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2016 (9 years ago) |
| Entity Number: | 4964909 |
| ZIP code: | 06033 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 26 NANEL DR., APT C, GLASTONBURY, CT, United States, 06033 |
Contact Details
Phone +1 718-529-1130
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LENINA THUMMA | DOS Process Agent | 26 NANEL DR., APT C, GLASTONBURY, CT, United States, 06033 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160617010193 | 2016-06-17 | CERTIFICATE OF INCORPORATION | 2016-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-01 | No data | 13113 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 13113 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 13113 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3073137 | CL VIO | INVOICED | 2019-08-14 | 175 | CL - Consumer Law Violation |
| 3073138 | OL VIO | INVOICED | 2019-08-14 | 250 | OL - Other Violation |
| 3059894 | OL VIO | CREDITED | 2019-07-10 | 250 | OL - Other Violation |
| 3059893 | CL VIO | CREDITED | 2019-07-10 | 525 | CL - Consumer Law Violation |
| 2628876 | CL VIO | INVOICED | 2017-06-21 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-01 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-07-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-07-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-06-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
