| Name: | BHAVATI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2005 (20 years ago) |
| Entity Number: | 3150389 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 1583 UNIONPORT RD, BRONX, NY, United States, 10462 |
| Address: | 1583 UNIONPORT ROAD, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-878-3040
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1583 UNIONPORT ROAD, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| MAHENDRA RANA | Chief Executive Officer | 1583 UNIONPORT RD, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1189990-DCA | Active | Business | 2005-03-01 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104062870 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 170103007044 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006485 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130215002156 | 2013-02-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002176 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 070523003065 | 2007-05-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050113000751 | 2005-01-13 | CERTIFICATE OF INCORPORATION | 2005-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-05 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-08 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-14 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-15 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-02 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-20 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 1583 UNIONPORT RD, Bronx, BRONX, NY, 10462 | Fail | 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 |
|---|---|---|---|---|---|
| 3560874 | RENEWAL | INVOICED | 2022-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3292300 | RENEWAL | INVOICED | 2021-02-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3171302 | TS VIO | INVOICED | 2020-03-27 | 750 | TS - State Fines (Tobacco) |
| 3171303 | TP VIO | INVOICED | 2020-03-27 | 750 | TP - Tobacco Fine Violation |
| 3171304 | SS VIO | INVOICED | 2020-03-27 | 50 | SS - State Surcharge (Tobacco) |
| 3161755 | TS VIO | CREDITED | 2020-02-24 | 750 | TS - State Fines (Tobacco) |
| 3161754 | SS VIO | CREDITED | 2020-02-24 | 50 | SS - State Surcharge (Tobacco) |
| 3161756 | TP VIO | CREDITED | 2020-02-24 | 750 | TP - Tobacco Fine Violation |
| 2920203 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2520189 | RENEWAL | INVOICED | 2016-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-15 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-02-15 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-21 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | No data |
| 2016-09-21 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
