| Name: | SHREE HARI SUPREME INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2019 (6 years ago) |
| Entity Number: | 5576552 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15-02 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
Contact Details
Phone +1 609-334-8677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENISH P TAILOR | DOS Process Agent | 15-02 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2093679-2-DCA | Inactive | Business | 2020-01-16 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190624010415 | 2019-06-24 | CERTIFICATE OF INCORPORATION | 2019-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-22 | No data | 1502 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-17 | No data | 1502 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-13 | No data | 1502 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Warning 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 |
|---|---|---|---|---|---|
| 3220854 | DCA-SUS | CREDITED | 2020-09-03 | 175 | Suspense Account |
| 3200388 | OL VIO | INVOICED | 2020-08-23 | 250 | OL - Other Violation |
| 3199101 | SCALE-01 | INVOICED | 2020-08-18 | 20 | SCALE TO 33 LBS |
| 3199214 | OL VIO | CREDITED | 2020-08-18 | 250 | OL - Other Violation |
| 3199213 | CL VIO | CREDITED | 2020-08-18 | 175 | CL - Consumer Law Violation |
| 3170889 | SCALE-01 | INVOICED | 2020-03-24 | 20 | SCALE TO 33 LBS |
| 3114564 | LICENSE | INVOICED | 2019-11-12 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-08-17 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9150257703 | 2020-05-01 | 0202 | PPP | 1502 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
