| Name: | ATMIKHA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2005 (19 years ago) |
| Entity Number: | 3219825 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-19 LEFFERTS BLVD, KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
| Principal Address: | 84-19 TALBOT STREET, KEW GARDENS, NY, United States, 11415 |
| Principal Address ZIP Code: | 11415 |
Contact Details
Phone +1 718-849-2220
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AJAI GUPTA | Chief Executive Officer | 84-19 TALBOT STREET, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-19 LEFFERTS BLVD, KEW GARDENS, NY, United States, 11415 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1468204-DCA | Inactive | Business | 2013-06-26 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-16 | 2007-12-03 | Address | 84-19 TALBOT STREET, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130801002246 | 2013-08-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002487 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002167 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 071203002593 | 2007-12-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050616000843 | 2005-06-16 | CERTIFICATE OF INCORPORATION | 2005-06-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-06 | No data | 8115 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 8115 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-27 | No data | 8119 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-04 | No data | 8115 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | 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 |
|---|---|---|---|---|---|
| 2587427 | WM VIO | INVOICED | 2017-04-10 | 1650 | WM - W&M Violation |
| 2500535 | WM VIO | CREDITED | 2016-11-30 | 400 | WM - W&M Violation |
| 2473807 | WM VIO | CREDITED | 2016-10-19 | 1650 | WM - W&M Violation |
| 2354698 | WM VIO | VOIDED | 2016-05-27 | 400 | WM - W&M Violation |
| 2352293 | SCALE-01 | INVOICED | 2016-05-24 | 80 | SCALE TO 33 LBS |
| 1921388 | DCA-SUS | CREDITED | 2014-12-22 | 57.5 | Suspense Account |
| 1921387 | PROCESSING | INVOICED | 2014-12-22 | 27.5 | License Processing Fee |
| 1906649 | SCALE-01 | INVOICED | 2014-12-08 | 20 | SCALE TO 33 LBS |
| 1887535 | LICENSE | CREDITED | 2014-11-19 | 85 | Cigarette Retail Dealer License Fee |
| 351175 | CNV_SI | INVOICED | 2013-10-01 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-18 | Default Decision | CUSTOMER SCALE REQUIRED | 1 | No data | 1 | No data |
| 2016-05-18 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2016-05-18 | Default Decision | DECLARATION OF RESPONSIBILITY | 2 | No data | 2 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
