Search icon

NEW DHAKA PRODUCTS, INC.

Company Details

Name: NEW DHAKA PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2005 (20 years ago)
Entity Number: 3196099
County: Queens
Place of Formation: New York
Address: 153-32 HILLSIDE AVE, JAMAICA, NY, United States, 11432
Address ZIP Code: 11432

Contact Details

Phone +1 718-297-9486

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153-32 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
MOHAMMED ALAM Chief Executive Officer 153-32 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1298521-DCA Inactive Business 2008-09-05 2021-12-31

History

Start date End date Type Value
2007-04-06 2011-06-03 Address 153-32 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2007-04-06 2011-06-03 Address 153-32 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2005-04-26 2011-06-03 Address 153-32 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110603002579 2011-06-03 BIENNIAL STATEMENT 2011-04-01
090327002971 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070406003229 2007-04-06 BIENNIAL STATEMENT 2007-04-01
050426000256 2005-04-26 CERTIFICATE OF INCORPORATION 2005-04-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-24 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-07 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-23 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-16 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-29 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-17 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-04 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-15 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-19 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-14 No data 15332 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Pass 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
3119834 RENEWAL INVOICED 2019-11-26 200 Tobacco Retail Dealer Renewal Fee
2704518 RENEWAL INVOICED 2017-12-02 110 Cigarette Retail Dealer Renewal Fee
2352018 SCALE-01 INVOICED 2016-05-24 40 SCALE TO 33 LBS
2350782 WM VIO INVOICED 2016-05-23 100 WM - W&M Violation
2217574 RENEWAL INVOICED 2015-11-17 110 Cigarette Retail Dealer Renewal Fee
2096467 TS VIO INVOICED 2015-06-04 750 TS - State Fines (Tobacco)
2096468 TP VIO INVOICED 2015-06-04 750 TP - Tobacco Fine Violation
2096469 SS VIO INVOICED 2015-06-04 50 SS - State Surcharge (Tobacco)
1560888 SCALE-01 INVOICED 2014-01-15 40 SCALE TO 33 LBS
1524013 RENEWAL INVOICED 2013-12-04 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-05-14 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-05-29 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-05-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State