| Name: | REGO PARK DAIRY FARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1995 (30 years ago) |
| Entity Number: | 1921356 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 96-22 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
| Address: | 96-22 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 718-897-3822
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIKENDER LAKHANI | DOS Process Agent | 96-22 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| SIKENDER LAKHANI | Chief Executive Officer | 96-22 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1067771-DCA | Inactive | Business | 2000-11-28 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010530002448 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 970522002531 | 1997-05-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 950511000555 | 1995-05-11 | CERTIFICATE OF INCORPORATION | 1995-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-13 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-02 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-06 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-16 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-08 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-05 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-13 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation 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 |
|---|---|---|---|---|---|
| 2712869 | RENEWAL | INVOICED | 2017-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2627792 | TP VIO | INVOICED | 2017-06-20 | 500 | TP - Tobacco Fine Violation |
| 2627793 | TO VIO | INVOICED | 2017-06-20 | 1000 | 'TO - Tobacco Other |
| 2383895 | TO VIO | INVOICED | 2016-07-15 | 3000 | 'TO - Tobacco Other |
| 2383894 | TS VIO | INVOICED | 2016-07-15 | 750 | TS - State Fines (Tobacco) |
| 2383896 | SS VIO | INVOICED | 2016-07-15 | 50 | SS - State Surcharge (Tobacco) |
| 2295782 | CL VIO | INVOICED | 2016-03-09 | 175 | CL - Consumer Law Violation |
| 2295065 | CL VIO | CREDITED | 2016-03-09 | 175 | CL - Consumer Law Violation |
| 2212147 | RENEWAL | INVOICED | 2015-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2150708 | TO VIO | INVOICED | 2015-08-13 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-14 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-04-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-07-13 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2016-07-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2016-02-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-08-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
