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SHREE HARI SUPREME INC

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Company Details

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

DOS Process Agent

Name Role Address
JENISH P TAILOR DOS Process Agent 15-02 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

Licenses

Number Status Type Date End date
2093679-2-DCA Inactive Business 2020-01-16 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
190624010415 2019-06-24 CERTIFICATE OF INCORPORATION 2019-06-24

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
10700.00
Total Face Value Of Loan:
10700.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6430.00
Total Face Value Of Loan:
6430.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6430
Current Approval Amount:
6430
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State