| Name: | KHAVASOV BROTHERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2004 (21 years ago) |
| Entity Number: | 3004780 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-08 QUEENS BLVD, SUNNY SIDE, NY, United States, 11104 |
Contact Details
Phone +1 718-392-3178
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAVRIEL KHAVASOV | Chief Executive Officer | 40-08 QUEENS BLVD, SUNNY SIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-08 QUEENS BLVD, SUNNY SIDE, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1390992-DCA | Inactive | Business | 2011-05-06 | 2014-03-31 |
| 1391136-DCA | Inactive | Business | 2011-05-06 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-27 | 2008-01-23 | Address | 40-08 QUEENS BLVD, SUNNY SIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140226002401 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130002866 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 100115002394 | 2010-01-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002822 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060227002732 | 2006-02-27 | BIENNIAL STATEMENT | 2006-01-01 |
| 040126000966 | 2004-01-26 | CERTIFICATE OF INCORPORATION | 2004-01-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-19 | No data | 4008 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 4006 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-14 | No data | 4008 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-11 | No data | 4008 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-19 | No data | 4008 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-04 | No data | 4008 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 | 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 |
|---|---|---|---|---|---|
| 1872593 | RENEWAL | INVOICED | 2014-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1630145 | OL VIO | INVOICED | 2014-03-21 | 562.5 | OL - Other Violation |
| 1614963 | SCALE-01 | INVOICED | 2014-03-07 | 60 | SCALE TO 33 LBS |
| 218032 | TS VIO | INVOICED | 2013-08-05 | 1000 | TS - State Fines (Tobacco) |
| 218031 | TP VIO | INVOICED | 2013-08-05 | 500 | TP - Tobacco Fine Violation |
| 218033 | SS VIO | INVOICED | 2013-08-05 | 50 | SS - State Surcharge (Tobacco) |
| 1129174 | RENEWAL | INVOICED | 2012-10-18 | 110 | CRD Renewal Fee |
| 200141 | WH VIO | INVOICED | 2012-08-16 | 160 | WH - W&M Hearable Violation |
| 338471 | CNV_SI | INVOICED | 2012-07-03 | 100 | SI - Certificate of Inspection fee (scales) |
| 1128810 | RENEWAL | INVOICED | 2012-01-18 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-04 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 3 | 3 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
