ABHI & FATHER, INC.

Company Details

Name:	ABHI & FATHER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2002 (23 years ago)
Entity Number:	2720447
County:	New York
Place of Formation:	New York
Address:	50 LEXINGTON AVENUE, NEW YORK, NY, United States, 10010
Address ZIP Code:	10010
Principal Address:	5O LEXINGTON AVE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010

Contact Details

Phone +1 212-475-8240

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	50 LEXINGTON AVENUE, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
V. SHARMA	Chief Executive Officer	5O LEXINGTON AVE, NEW YORK, NY, United States, 10010

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-127005	No data	Alcohol sale	2022-11-09	2022-11-09	2025-11-30	50 LEXINGTON AVE, NEW YORK, New York, 10010	Grocery Store
2074393-1-DCA	Active	Business	2018-06-26	No data	2023-11-30	No data	No data
1114316-DCA	Active	Business	2002-07-02	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
120503002347	2012-05-03	BIENNIAL STATEMENT	2012-01-01
080205002025	2008-02-05	BIENNIAL STATEMENT	2008-01-01
060222002602	2006-02-22	BIENNIAL STATEMENT	2006-01-01
040212002266	2004-02-12	BIENNIAL STATEMENT	2004-01-01
020117000538	2002-01-17	CERTIFICATE OF INCORPORATION	2002-01-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-08	ABHI & FATHER MARKET	50 LEXINGTON AVE, NEW YORK, New York, NY, 10010	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-12	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-20	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-06	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-02	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-30	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-19	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-29	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-22	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-22	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-16	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-17	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-14	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-22	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-27	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-25	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-20	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-29	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-06	No data	50 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10010	No 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
3645486	OL VIO	CREDITED	2023-05-12	350	OL - Other Violation
3620784	OL VIO	VOIDED	2023-03-23	350	OL - Other Violation
3619750	OL VIO	VOIDED	2023-03-22	250	OL - Other Violation
3548554	RENEWAL	INVOICED	2022-11-02	200	Tobacco Retail Dealer Renewal Fee
3472153	TP VIO	INVOICED	2022-08-11	750	TP - Tobacco Fine Violation
3472152	TS VIO	INVOICED	2022-08-11	1125	TS - State Fines (Tobacco)
3472151	SS VIO	INVOICED	2022-08-11	250	SS - State Surcharge (Tobacco)
3447952	TP VIO	INVOICED	2022-05-17	1000	TP - Tobacco Fine Violation
3423553	TP VIO	VOIDED	2022-03-04	1000	TP - Tobacco Fine Violation
3384887	RENEWAL	INVOICED	2021-10-29	200	Electronic Cigarette Dealer Renewal
3274070	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3197251	OL VIO	INVOICED	2020-08-06	250	OL - Other Violation
3106738	SS VIO	INVOICED	2019-10-25	50	SS - State Surcharge (Tobacco)
3106737	TS VIO	INVOICED	2019-10-25	1000	TS - State Fines (Tobacco)
3086188	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
3073766	TP VIO	INVOICED	2019-08-16	1000	TP - Tobacco Fine Violation
3051519	TP VIO	CREDITED	2019-06-27	750	TP - Tobacco Fine Violation
3051518	TS VIO	CREDITED	2019-06-27	750	TS - State Fines (Tobacco)
3051517	SS VIO	CREDITED	2019-06-27	50	SS - State Surcharge (Tobacco)
2942425	RENEWAL	INVOICED	2018-12-11	200	Tobacco Retail Dealer Renewal Fee
2770399	LICENSE	INVOICED	2018-04-03	200	Electronic Cigarette Dealer License Fee
2576378	OL VIO	INVOICED	2017-03-17	200	OL - Other Violation
2534286	OL VIO	CREDITED	2017-01-18	1000	OL - Other Violation
2510394	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2385651	OL VIO	CREDITED	2016-07-22	500	OL - Other Violation
2050140	PL VIO	INVOICED	2015-04-16	100	PL - Padlock Violation
2000933	CL VIO	CREDITED	2015-02-27	175	CL - Consumer Law Violation
1994179	RENEWAL	INVOICED	2015-02-23	110	Cigarette Retail Dealer Renewal Fee
1708666	DCA-SUS	CREDITED	2014-06-17	750	Suspense Account
1626234	TP VIO	CREDITED	2014-03-19	750	TP - Tobacco Fine Violation
553762	RENEWAL	INVOICED	2012-10-18	110	CRD Renewal Fee
184845	OL VIO	INVOICED	2012-06-05	250	OL - Other Violation
553763	RENEWAL	INVOICED	2010-11-17	110	CRD Renewal Fee
553764	RENEWAL	INVOICED	2008-09-11	110	CRD Renewal Fee
553765	RENEWAL	INVOICED	2006-11-14	110	CRD Renewal Fee
70497	TS VIO	INVOICED	2006-05-23	500	TS - State Fines (Tobacco)
70498	TP VIO	INVOICED	2006-05-23	750	TP - Tobacco Fine Violation
70499	SS VIO	INVOICED	2006-05-23	50	SS - State Surcharge (Tobacco)
553766	RENEWAL	INVOICED	2004-09-29	110	CRD Renewal Fee
553767	RENEWAL	INVOICED	2003-01-06	110	CRD Renewal Fee
498801	LICENSE	INVOICED	2002-07-02	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-12	No data	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-04-12	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-03-20	No data	BUSINESS SELLS OR OFFERS FOR SALE LOOSE FILL PACKAGING MADE OF POLYSTYRENE FOAM	1	No data	No data	No data
2023-03-20	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2022-08-09	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-08-09	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-03-02	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
2020-07-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-19	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-19	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-07-14	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	0	2
2016-07-14	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	0	2
2015-02-20	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-02-20	Pleaded	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

ABHI & FATHER, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address