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SHREE HARI ONE LLC

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Company Details

Name: SHREE HARI ONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2016 (9 years ago)
Entity Number: 5042551
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 171 NORMAN AVENUE, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 718-383-1025

DOS Process Agent

Name Role Address
SHREE HARI ONE LLC DOS Process Agent 171 NORMAN AVENUE, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date Last renew date End date Address Description
725739 No data Retail grocery store No data No data No data 171 NORMAN AVE, BROOKLYN, NY, 11222 No data
0081-23-102100 No data Alcohol sale 2023-03-31 2023-03-31 2026-04-30 171 NORMAN AVE, BROOKLYN, New York, 11222 Grocery Store
2071983-1-DCA Active Business 2018-05-29 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
161123010015 2016-11-23 ARTICLES OF ORGANIZATION 2016-11-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3541965 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3380691 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3259713 RENEWAL INVOICED 2020-11-19 200 Tobacco Retail Dealer Renewal Fee
3086145 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2934992 RENEWAL INVOICED 2018-11-27 200 Tobacco Retail Dealer Renewal Fee
2746002 LICENSE INVOICED 2018-02-20 200 Electronic Cigarette Dealer License Fee
2737203 CL VIO CREDITED 2018-01-30 350 CL - Consumer Law Violation
2639168 TP VIO INVOICED 2017-07-10 750 TP - Tobacco Fine Violation
2639170 SS VIO INVOICED 2017-07-10 50 SS - State Surcharge (Tobacco)
2639167 TS VIO INVOICED 2017-07-10 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-18 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-01-18 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-06-27 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-06-27 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2017-06-27 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-17
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:
111100.00
Total Face Value Of Loan:
111100.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State