BAWARCHI INC.

Company Details

Name:	BAWARCHI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2007 (17 years ago)
Entity Number:	3577314
County:	Kings
Place of Formation:	New York
Address:	563 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218
Address ZIP Code:	11218
Principal Address:	563 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218
Principal Address ZIP Code:	11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FARRUICH KHAN	Chief Executive Officer	563 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	563 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

Filings

Filing Number	Date Filed	Type	Effective Date
091125002199	2009-11-25	BIENNIAL STATEMENT	2009-10-01
071009000271	2007-10-09	CERTIFICATE OF INCORPORATION	2007-10-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-09	No data	1546 Madison Avenue 10029, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2019-02-25	No data	563 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-11	No data	1546 Madison Avenue 10029, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2018-05-02	No data	1546 Madison Avenue 10029, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-11-11	No data	1546 Madison Avenue 10029, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-01-16	No data	563 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	563 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	Out of Business	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
2261702	WM VIO	INVOICED	2016-01-21	50	WM - W&M Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-01-16	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State