| Name: | LAHORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1998 (26 years ago) |
| Entity Number: | 2287660 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 132 CROSBY ST, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Contact Details
Phone +1 212-965-1777
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAQSOOD AHMAD | Chief Executive Officer | 132 CROSBY ST, 1ST FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132 CROSBY ST, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1268082-DCA | Inactive | Business | 2007-09-18 | 2018-12-31 |
| 1069219-DCA | Inactive | Business | 2001-01-03 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-02 | 2006-08-14 | Address | 132 CROSBY ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2002-08-02 | 2006-08-14 | Address | 132 CROSBY ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-08-11 | 2006-08-14 | Address | 132 CROSBY ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120831002152 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816002515 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080813002911 | 2008-08-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002211 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041019002010 | 2004-10-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020802002731 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
| 980811000293 | 1998-08-11 | CERTIFICATE OF INCORPORATION | 1998-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-03 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-06 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-22 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-22 | No data | 132 CROSBY ST, Manhattan, NEW YORK, NY, 10012 | 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 |
|---|---|---|---|---|---|
| 2656147 | OL VIO | INVOICED | 2017-08-15 | 125 | OL - Other Violation |
| 2656124 | OL VIO | CREDITED | 2017-08-15 | 125 | OL - Other Violation |
| 2640378 | CL VIO | CREDITED | 2017-07-11 | 175 | CL - Consumer Law Violation |
| 2640379 | OL VIO | CREDITED | 2017-07-11 | 125 | OL - Other Violation |
| 2506704 | RENEWAL | INVOICED | 2016-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2275045 | LICENSE | CREDITED | 2016-02-09 | 110 | Cigarette Retail Dealer License Fee |
| 1927638 | TP VIO | INVOICED | 2014-12-30 | 300 | TP - Tobacco Fine Violation |
| 1887798 | TP VIO | CREDITED | 2014-11-19 | 300 | TP - Tobacco Fine Violation |
| 1888345 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 193738 | SS VIO | INVOICED | 2013-02-06 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-29 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-06-29 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-11-14 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
