TALUKDER N CORP.

Company Details

Name:	TALUKDER N CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2006 (19 years ago)
Entity Number:	3336362
County:	New York
Place of Formation:	New York
Address:	228 VARICK ST, NEW YORK, NY, United States, 10014
Address ZIP Code:	10014

Contact Details

Phone +1 718-629-7506

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	228 VARICK ST, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name	Role	Address
MOHAMMAD Z TALUKDER	Chief Executive Officer	37-25 81ST ST, 4A, JAKCSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	End date
2110657-DCA	Active	Business	2023-01-18	2024-12-31
2068196-1-DCA	Active	Business	2018-03-22	2023-11-30
1227705-DCA	Active	Business	2006-05-19	2023-12-31

History

Start date	End date	Type	Value
2008-03-13	2010-06-25	Address	228 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2008-03-13	2010-06-25	Address	228 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2008-03-13	2010-06-25	Address	228 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2006-03-20	2008-03-13	Address	228 VARICK STREET, MANHATTAN, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140618002011	2014-06-18	BIENNIAL STATEMENT	2014-03-01
120720002151	2012-07-20	BIENNIAL STATEMENT	2012-03-01
100625002150	2010-06-25	BIENNIAL STATEMENT	2010-03-01
080313002847	2008-03-13	BIENNIAL STATEMENT	2008-03-01
060320000625	2006-03-20	CERTIFICATE OF INCORPORATION	2006-03-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-12	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-06	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-03	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-04	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-19	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-10	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-04	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-03	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-11	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-19	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-12	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-17	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-27	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-13	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-10	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-29	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-04	No data	228 VARICK ST, Manhattan, NEW YORK, NY, 10014	NOH Withdrawn	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
3576185	LICENSE	INVOICED	2023-01-03	340	Electronic Store License Fee
3571591	CL VIO	CREDITED	2022-12-22	150	CL - Consumer Law Violation
3571592	OL VIO	CREDITED	2022-12-22	50	OL - Other Violation
3550342	CL VIO	VOIDED	2022-11-04	150	CL - Consumer Law Violation
3550343	OL VIO	VOIDED	2022-11-04	50	OL - Other Violation
3525492	OL VIO	VOIDED	2022-09-22	50	OL - Other Violation
3525491	CL VIO	VOIDED	2022-09-22	150	CL - Consumer Law Violation
3387790	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3386155	RENEWAL	INVOICED	2021-11-01	200	Electronic Cigarette Dealer Renewal
3111533	RENEWAL	INVOICED	2019-11-04	200	Electronic Cigarette Dealer Renewal
3110802	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
3027516	TP VIO	INVOICED	2019-05-03	750	TP - Tobacco Fine Violation
3027514	SS VIO	INVOICED	2019-05-03	50	SS - State Surcharge (Tobacco)
3027515	TS VIO	INVOICED	2019-05-03	750	TS - State Fines (Tobacco)
3021300	OL VIO	INVOICED	2019-04-23	1125	OL - Other Violation
2734777	LICENSE	INVOICED	2018-01-29	200	Electronic Cigarette Dealer License Fee
2696857	RENEWAL	INVOICED	2017-11-20	110	Cigarette Retail Dealer Renewal Fee
2652100	OL VIO	INVOICED	2017-08-04	125	OL - Other Violation
2208085	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2072968	CL VIO	CREDITED	2015-05-07	175	CL - Consumer Law Violation
1648465	TP VIO	CREDITED	2014-04-10	750	TP - Tobacco Fine Violation
1550847	RENEWAL	INVOICED	2014-01-03	110	Cigarette Retail Dealer Renewal Fee
211628	LL VIO	INVOICED	2013-08-16	1500	LL - License Violation
809883	RENEWAL	INVOICED	2011-10-25	110	CRD Renewal Fee
809884	RENEWAL	INVOICED	2009-12-11	110	CRD Renewal Fee
809885	RENEWAL	INVOICED	2007-11-09	110	CRD Renewal Fee
759794	LICENSE	INVOICED	2006-05-26	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-19	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2022-09-19	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2019-04-23	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-04-23	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-04-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2017-07-28	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
2015-04-29	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

TALUKDER N CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address