| Name: | DESI BAZAAR NEW YORK INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 2009 (16 years ago) |
| Entity Number: | 3807002 |
| County: | Queens |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 127-07 102ND AVE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 347-644-1969
Phone +1 718-441-0944
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHOMERRA REWAH | DOS Process Agent | 127-07 102ND AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| BHOMEERA REWAH | Chief Executive Officer | 127-07 102ND AVE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1383218-DCA | Inactive | Business | 2011-02-22 | 2014-12-31 |
| 1327976-DCA | Inactive | Business | 2009-08-03 | 2010-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-06 | 2011-09-12 | Address | 12707 102ND AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2095772 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110912002566 | 2011-09-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 090506000266 | 2009-05-06 | CERTIFICATE OF INCORPORATION | 2009-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-27 | No data | 12610 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-23 | No data | 12610 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-24 | No data | 12610 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | 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 |
|---|---|---|---|---|---|
| 1807321 | OL VIO | INVOICED | 2014-09-29 | 125 | OL - Other Violation |
| 1125998 | CNV_TFEE | INVOICED | 2012-11-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1125997 | RENEWAL | INVOICED | 2012-11-27 | 110 | CRD Renewal Fee |
| 181395 | LL VIO | INVOICED | 2012-01-23 | 375 | LL - License Violation |
| 1057636 | LICENSE | INVOICED | 2011-02-22 | 110 | Cigarette Retail Dealer License Fee |
| 1057635 | CNV_TFEE | INVOICED | 2011-02-22 | 2.200000047683716 | WT and WH - Transaction Fee |
| 135531 | PL VIO | INVOICED | 2010-12-02 | 100 | PL - Padlock Violation |
| 966777 | LICENSE | INVOICED | 2009-08-04 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
