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SHIVMANI FOOD INC.

Company Details

Name: SHIVMANI FOOD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2019 (6 years ago)
Entity Number: 5593407
ZIP code: 11367
County: Queens
Place of Formation: New York
Address: 7904 147TH STREET APT A2, FLUSHING, NY, United States, 11367

Contact Details

Phone +1 929-421-6363

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KALPESHKUMAR PATEL DOS Process Agent 7904 147TH STREET APT A2, FLUSHING, NY, United States, 11367

Licenses

Number Status Type Date Last renew date End date Address Description
740495 No data Retail grocery store No data No data No data 223-24 36 UNION TPKE, OAKLAND GARDENS, NY, 11364 No data
0081-23-103163 No data Alcohol sale 2023-05-15 2023-05-15 2026-04-30 223-24 36 UNION TPKE, OAKLAND GARDENS, New York, 11364 Grocery Store
2110572-1-DCA Active Business 2023-01-10 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
190725020060 2019-07-25 CERTIFICATE OF INCORPORATION 2019-07-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554701 LICENSE INVOICED 2022-11-16 150 Tobacco Retail Dealer License Fee
3554732 LICENSE INVOICED 2022-11-16 150 Electronic Cigarette Dealer License Fee
3548555 SS VIO INVOICED 2022-11-02 250 SS - State Surcharge (Tobacco)
3548557 TP VIO INVOICED 2022-11-02 750 TP - Tobacco Fine Violation
3548556 TS VIO INVOICED 2022-11-02 1125 TS - State Fines (Tobacco)
3548558 TO VIO INVOICED 2022-11-02 500 'TO - Tobacco Other
3260760 RENEWAL INVOICED 2020-11-23 200 Electronic Cigarette Dealer Renewal
3260763 RENEWAL INVOICED 2020-11-23 200 Tobacco Retail Dealer Renewal Fee
3084713 LICENSE INVOICED 2019-09-13 150 Tobacco Retail Dealer License Fee
3084715 LICENSE INVOICED 2019-09-13 150 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-01 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-11-01 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-11-01 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
5500.00
Total Face Value Of Loan:
5500.00

Paycheck Protection Program

Date Approved:
2020-06-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5500
Current Approval Amount:
5500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5567.36

Date of last update: 23 Mar 2025

Sources: New York Secretary of State