SHRADDHA 70 INC
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| Name: | SHRADDHA 70 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2020 (5 years ago) |
| Entity Number: | 5842471 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7001 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
Contact Details
Phone +1 917-981-7451
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIRMAL PATEL | Agent | 260 ANDREWS ROAD, MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| SHRADDHA 70 INC | DOS Process Agent | 7001 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 746412 | No data | Retail grocery store | No data | No data | No data | 70-01 MYRTLE AVE, RIDGEWOOD, NY, 11385 | No data |
| 0081-21-108083 | No data | Alcohol sale | 2024-01-09 | 2024-01-09 | 2027-01-31 | 7001 MYRTLE AVE, GLENDALE, New York, 11385 | Grocery Store |
| 2097488-1-DCA | Active | Business | 2021-01-12 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200923020114 | 2020-09-23 | CERTIFICATE OF INCORPORATION | 2020-09-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648471 | TP VIO | INVOICED | 2023-05-22 | 1750 | TP - Tobacco Fine Violation |
| 3648470 | TS VIO | INVOICED | 2023-05-22 | 1125 | TS - State Fines (Tobacco) |
| 3648469 | SS VIO | INVOICED | 2023-05-22 | 250 | SS - State Surcharge (Tobacco) |
| 3573358 | OL VIO | INVOICED | 2022-12-29 | 100 | OL - Other Violation |
| 3573360 | SCALE-01 | INVOICED | 2022-12-29 | 20 | SCALE TO 33 LBS |
| 3387373 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381102 | RENEWAL | INVOICED | 2021-10-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3316154 | SCALE-01 | INVOICED | 2021-04-07 | 20 | SCALE TO 33 LBS |
| 3255775 | LICENSE | INVOICED | 2020-11-10 | 150 | Tobacco Retail Dealer License Fee |
| 3255778 | LICENSE | INVOICED | 2020-11-10 | 150 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-18 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-05-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-05-18 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-12-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State