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NARMADA HAR CORP.

Company Details

Name: NARMADA HAR CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 2004 (20 years ago) (Companies founded in June 2004)
Date of dissolution: 28 Aug 2017
Entity Number: 3067320
ZIP code: 11004 (Companies in Queens, 11004)
County: Queens
Place of Formation: New York
Principal Address: 253-14 UNION TURNPIKE, FLORAL PARK, NY, United States, 11004
Address: SURESH M PATEL, 253-14 UNION TURNPIKE, FLORAL PARK, NY, United States, 11004

Contact Details

Phone +1 718-343-5000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SURESH M PATEL, 253-14 UNION TURNPIKE, FLORAL PARK, NY, United States, 11004

Chief Executive Officer

Name Role Address
SURESH M PATEL Chief Executive Officer 253-14 UNION TURNPIKE, FLORAL PARK, NY, United States, 11004

Licenses

Number Status Type Date End date
1183798-DCA Inactive Business 2004-10-28 2016-12-31

History

Start date End date Type Value
2004-06-17 2006-05-26 Address PADMAKANT Y. JOSHI, 253-14 UNION TURNPIKE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170828000594 2017-08-28 CERTIFICATE OF DISSOLUTION 2017-08-28
160603006507 2016-06-03 BIENNIAL STATEMENT 2016-06-01
140613006559 2014-06-13 BIENNIAL STATEMENT 2014-06-01
120725002286 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100618002155 2010-06-18 BIENNIAL STATEMENT 2010-06-01
080613002343 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060526002553 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040617000255 2004-06-17 CERTIFICATE OF INCORPORATION 2004-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-20 No data 25314 UNION TPKE, Queens, GLEN OAKS, NY, 11004 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-18 No data 25314 UNION TPKE, Queens, GLEN OAKS, NY, 11004 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-03 No data 25314 UNION TPKE, Queens, GLEN OAKS, NY, 11004 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-21 No data 25314 UNION TPKE, Queens, GLEN OAKS, NY, 11004 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-26 No data 25314 UNION TPKE, Queens, GLEN OAKS, NY, 11004 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-13 No data 25314 UNION TPKE, Queens, GLEN OAKS, NY, 11004 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-18 No data 25314 UNION TPKE, Queens, GLEN OAKS, NY, 11004 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-06 No data 25314 UNION TPKE, Queens, GLEN OAKS, NY, 11004 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
2553747 TO VIO INVOICED 2017-02-16 1500 'TO - Tobacco Other
2029005 TO VIO INVOICED 2015-03-26 750 'TO - Tobacco Other
1922243 RENEWAL INVOICED 2014-12-23 110 Cigarette Retail Dealer Renewal Fee
794749 RENEWAL INVOICED 2012-10-25 110 CRD Renewal Fee
794750 RENEWAL INVOICED 2010-12-20 110 CRD Renewal Fee
794748 RENEWAL INVOICED 2008-10-02 110 CRD Renewal Fee
794751 RENEWAL INVOICED 2007-01-05 110 CRD Renewal Fee
634637 LICENSE INVOICED 2004-10-29 140 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-03 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 1 No data No data
2015-03-18 Pleaded SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State