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FAKHRI HARDWARE, INC.

FAKHRI HARDWARE, INC.

Company Details

Name:	FAKHRI HARDWARE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 1995 (29 years ago)
Entity Number:	1971935
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	NOBLE HARDWARE, 66-04 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TALIB H ALI	Chief Executive Officer	66-04 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	NOBLE HARDWARE, 66-04 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

History

Start date	End date	Type	Value
2007-11-16	2013-11-26	Address	66-04 FRESH POND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2007-11-16	2013-11-26	Address	66-04 FRESH POND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
2005-12-19	2007-11-16	Address	60-54 59TH DR, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2000-01-18	2013-11-26	Address	66-04 FRESH POND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2000-01-18	2005-12-19	Address	66-04 FRESH POND ROAD, 2ND FLOOR, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2000-01-18	2007-11-16	Address	66-04 FRESH POND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
1998-01-07	2000-01-18	Address	66-04 FRESH POND RD, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
1998-01-07	2000-01-18	Address	66-04 FRESH POND RD, RIDGEWOOD, NY, 11385, 3314, USA (Type of address: Service of Process)
1998-01-07	2000-01-18	Address	66-04 FRESH POND RD, 2ND FL, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
1995-11-08	1998-01-07	Address	66-04 FRESH POND ROAD, RIDGEWOOD, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131126002305	2013-11-26	BIENNIAL STATEMENT	2013-11-01
111122002750	2011-11-22	BIENNIAL STATEMENT	2011-11-01
091106002515	2009-11-06	BIENNIAL STATEMENT	2009-11-01
071116002647	2007-11-16	BIENNIAL STATEMENT	2007-11-01
051219002380	2005-12-19	BIENNIAL STATEMENT	2005-11-01
031030002731	2003-10-30	BIENNIAL STATEMENT	2003-11-01
011029002224	2001-10-29	BIENNIAL STATEMENT	2001-11-01
000118002028	2000-01-18	BIENNIAL STATEMENT	1999-11-01
980107002352	1998-01-07	BIENNIAL STATEMENT	1997-11-01
951108000411	1995-11-08	CERTIFICATE OF INCORPORATION	1995-11-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-05-26	No data	6604 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3347987	OL VIO	INVOICED	2021-07-09	3515	OL - Other Violation
3309840	OL VIO	CREDITED	2021-03-17	3515	OL - Other Violation
3268599	OL VIO	CREDITED	2020-12-11	2375	OL - Other Violation
3268598	CL VIO	CREDITED	2020-12-11	6250	CL - Consumer Law Violation
3200035	CL VIO	VOIDED	2020-08-20	6250	CL - Consumer Law Violation
3200036	OL VIO	VOIDED	2020-08-20	2375	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-05-26	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	19	No data	19	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State