| Name: | NEW KACHA BAZAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2004 (20 years ago) |
| Entity Number: | 3072447 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-26 D ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-446-8646
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89-26 D ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452973-DCA | Inactive | Business | 2012-12-31 | 2017-12-31 |
| 1186849-DCA | Inactive | Business | 2004-12-28 | 2011-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040629000750 | 2004-06-29 | CERTIFICATE OF INCORPORATION | 2004-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-31 | No data | 8926D ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 8926D ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-10 | No data | 8926D ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 8926D ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-18 | No data | 8926D ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-12 | No data | 8926D ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-28 | No data | 8926D ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-22 | No data | 8926D ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2228555 | RENEWAL | INVOICED | 2015-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2130474 | OL VIO | INVOICED | 2015-07-15 | 125 | OL - Other Violation |
| 1908735 | INTEREST | INVOICED | 2014-12-10 | 4.880000114440918 | Interest Payment |
| 1877408 | INTEREST | INVOICED | 2014-11-10 | 9.75 | Interest Payment |
| 1857684 | OL VIO | INVOICED | 2014-10-20 | 1000 | OL - Other Violation |
| 1572446 | OL VIO | INVOICED | 2014-01-24 | 250 | OL - Other Violation |
| 1572425 | CL VIO | INVOICED | 2014-01-24 | 175 | CL - Consumer Law Violation |
| 1536743 | RENEWAL | INVOICED | 2013-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1161341 | LICENSE | INVOICED | 2013-01-02 | 42.5 | Cigarette Retail Dealer License Fee |
| 126210 | CL VIO | INVOICED | 2010-10-25 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-08-28 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
