AFRIDA ANAN KOTWAL INC

Company Details

Name:	AFRIDA ANAN KOTWAL INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2009 (16 years ago)
Entity Number:	3772340
County:	Queens
Place of Formation:	New York
Address:	208-02 48 AVENUE, OAKLAND GARDENS, NY, United States, 11364
Address ZIP Code:	11364
Principal Address:	208-02 48TH AVENUE, OAKLAND GARDENS, NY, United States, 11364
Principal Address ZIP Code:	11364

Contact Details

Phone +1 718-352-0012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MUJIBUN NESA	Chief Executive Officer	208-02 48TH AVENUE, OAKLAND GARDENS, NY, United States, 11364

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	208-02 48 AVENUE, OAKLAND GARDENS, NY, United States, 11364

Licenses

Number	Status	Type	Date	End date
1323201-DCA	Inactive	Business	2009-06-19	2023-12-31

History

Start date	End date	Type	Value
2009-02-06	2011-10-17	Address	208 02 48 AVE, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111017002422	2011-10-17	BIENNIAL STATEMENT	2011-02-01
090206000910	2009-02-06	CERTIFICATE OF INCORPORATION	2009-02-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-16	NEW ABC CONVENIENCE STO	208-02 48TH AVE, OAKLAND GARDENS, Queens, NY, 11364	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-19	No data	20802 48TH AVE, Queens, OAKLAND GARDENS, NY, 11364	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-31	No data	20802 48TH AVE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	NEW ABC CONVENIENCE STO	208-02 48TH AVE, OAKLAND GARDENS, Queens, NY, 11364	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-16	No data	20802 48TH AVE, Queens, OAKLAND GARDENS, NY, 11364	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-10	No data	20802 48TH AVE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-03	No data	20802 48TH AVE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-30	No data	20802 48TH AVE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-24	No data	20802 48TH AVE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-08	No data	20802 48TH AVE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-28	No data	20802 48TH AVE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-02	No data	20802 48TH AVE, Queens, OAKLAND GDNS, NY, 11364	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-03	No data	20802 48TH AVE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	20802 48TH AVE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-15	No data	20802 48TH AVE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	20802 48TH AVE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-18	No data	20802 48TH AVE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-23	No data	20802 48TH AVE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-13	No data	20802 48TH AVE, Queens, OAKLAND GDNS, NY, 11364	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
3397790	SS VIO	INVOICED	2021-12-23	250	SS - State Surcharge (Tobacco)
3397791	TS VIO	INVOICED	2021-12-23	1125	TS - State Fines (Tobacco)
3397792	TP VIO	INVOICED	2021-12-23	750	TP - Tobacco Fine Violation
3387563	RENEWAL	INVOICED	2021-11-05	200	Tobacco Retail Dealer Renewal Fee
3111597	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
2776504	SS VIO	INVOICED	2018-04-16	50	SS - State Surcharge (Tobacco)
2776505	TS VIO	INVOICED	2018-04-16	1000	TS - State Fines (Tobacco)
2753824	SS VIO	CREDITED	2018-03-01	50	SS - State Surcharge (Tobacco)
2753823	TP VIO	INVOICED	2018-03-01	2000	TP - Tobacco Fine Violation
2743306	SS VIO	CREDITED	2018-02-13	50	SS - State Surcharge (Tobacco)
2743308	TP VIO	CREDITED	2018-02-13	2000	TP - Tobacco Fine Violation
2743309	SS VIO	CREDITED	2018-02-13	50	SS - State Surcharge (Tobacco)
2743285	TP VIO	CREDITED	2018-02-13	2000	TP - Tobacco Fine Violation
2714652	TP VIO	CREDITED	2017-12-21	1500	TP - Tobacco Fine Violation
2714653	SS VIO	CREDITED	2017-12-21	50	SS - State Surcharge (Tobacco)
2714651	TS VIO	CREDITED	2017-12-21	750	TS - State Fines (Tobacco)
2704378	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2675843	CL VIO	INVOICED	2017-10-12	350	CL - Consumer Law Violation
2416318	SCALE-01	INVOICED	2016-09-07	20	SCALE TO 33 LBS
2407500	CL VIO	INVOICED	2016-09-02	175	CL - Consumer Law Violation
2227837	RENEWAL	INVOICED	2015-12-04	110	Cigarette Retail Dealer Renewal Fee
1537031	RENEWAL	INVOICED	2013-12-16	110	Cigarette Retail Dealer Renewal Fee
217202	SS VIO	INVOICED	2013-07-03	50	SS - State Surcharge (Tobacco)
217201	TS VIO	INVOICED	2013-07-03	200	TS - State Fines (Tobacco)
203086	LL VIO	INVOICED	2013-06-14	375	LL - License Violation
966544	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
966545	RENEWAL	INVOICED	2009-12-31	110	CRD Renewal Fee
966543	LICENSE	INVOICED	2009-06-23	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-16	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-12-16	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-12-02	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-12-02	Hearing Decision	SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-12-02	Hearing Decision	PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE	1	No data	1	No data
2017-10-03	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-08-24	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

AFRIDA ANAN KOTWAL INC

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address