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KRISHTI & PAPA INC.

Company Details

Name: KRISHTI & PAPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2007 (18 years ago)
Entity Number: 3464188
County: Suffolk
Place of Formation: New York
Address: 74-09 37TH AVENUE, SUITE 419, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372
Principal Address: 77-05 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address ZIP Code: 11372

Contact Details

Phone +1 917-873-4434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DILU CHOWDHURY Chief Executive Officer 77-05 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
C/O KAKATUA AGENCY DOS Process Agent 74-09 37TH AVENUE, SUITE 419, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1412752-DCA Inactive Business 2011-11-07 2020-12-31

History

Start date End date Type Value
2009-03-20 2013-03-18 Address 21 LONGWORTH AVE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2009-03-20 2013-03-18 Address 21 LONGWORTH AVE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2007-01-18 2011-03-21 Address 21 LONGWORTH AVENUE, DIXHILL, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130318002308 2013-03-18 BIENNIAL STATEMENT 2013-01-01
110321002703 2011-03-21 BIENNIAL STATEMENT 2011-01-01
090320002204 2009-03-20 BIENNIAL STATEMENT 2009-01-01
070118000895 2007-01-18 CERTIFICATE OF INCORPORATION 2007-01-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-20 No data 7705 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
2019-10-19 No data 7705 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
2019-03-30 No data 7705 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
2018-12-04 No data 7705 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
2018-03-17 No data 7705 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
2018-03-05 No data 7705 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
2016-08-30 No data 7705 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
2016-05-14 No data 7705 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
2016-01-19 No data 7705 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
2015-04-12 No data 7705 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3353269 OL VIO INVOICED 2021-07-26 250 OL - Other Violation
2949976 RENEWAL INVOICED 2018-12-21 200 Tobacco Retail Dealer Renewal Fee
2483626 RENEWAL INVOICED 2016-11-03 110 Cigarette Retail Dealer Renewal Fee
2263938 CL VIO CREDITED 2016-01-25 175 CL - Consumer Law Violation
1908187 RENEWAL INVOICED 2014-12-09 110 Cigarette Retail Dealer Renewal Fee
1706048 SS VIO INVOICED 2014-06-13 50 SS - State Surcharge (Tobacco)
1706047 TS VIO INVOICED 2014-06-13 1000 TS - State Fines (Tobacco)
1660521 SS VIO CREDITED 2014-04-23 50 SS - State Surcharge (Tobacco)
1660520 TS VIO CREDITED 2014-04-23 100 TS - State Fines (Tobacco)
1636788 CL VIO INVOICED 2014-03-28 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-01-19 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2014-04-15 Hearing Decision FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data 1 No data
2014-03-19 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Related by officers

C/O KAKATUA AGENCY

DESH FOODS INC. KASHMIRI KABAB INC. ANISA ENTERPRISE INC. TARIQ INTERPRISES INC. CROSS POWER INTERNATIONAL INC. DOEL EXPORT IMPORT INC. RANGDHANU INTERNATIONAL INC. ANCHOR TRAVEL AND TRADE INC. NORTHERN SOFTWARE & DATA (U.S.A.) INC. MOTIJHEEL TRAVEL AND TRADE INC.

Related by address

74-09 37TH AVENUE, SUITE 419, JACKSON HEIGHTS, NY, United States, 11372

NAWABGONJ FOUNDATION OF N.A. INC. UNITED AMERICAN MANAGEMENT INCORPORATED SITA INCORPORATED VIRGINA BEACH INC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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