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GUPTAR INCORPORATED

Company Details

Name: GUPTAR INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2009 (15 years ago)
Entity Number: 3889089
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 4009 6TH AVENUE, BROOKLYN, NY, United States, 11232
Principal Address: 60 SCHERMERHORN STREET, BROOKLYN, NY, United States, 11201

Contact Details

Phone +1 718-875-1139

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TEEKARAM GUPTAR DOS Process Agent 4009 6TH AVENUE, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
TEEKRAM GUPTAR Chief Executive Officer 60 SCHERMERHORN STREET, BROOKLYN, NY, United States, 11201

Licenses

Number Status Type Date End date
2075836-1-DCA Inactive Business 2018-07-18 2021-11-30
1469972-DCA Inactive Business 2013-07-24 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
131224002318 2013-12-24 BIENNIAL STATEMENT 2013-12-01
120222002474 2012-02-22 BIENNIAL STATEMENT 2011-12-01
091215000342 2009-12-15 CERTIFICATE OF INCORPORATION 2009-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-10 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-07 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-14 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-16 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-28 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-06 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-28 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-20 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-22 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-08 No data 60 SCHERMERHORN ST, Brooklyn, BROOKLYN, NY, 11201 Pass 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
3101768 INTEREST INVOICED 2019-10-10 10.800000190734863 Interest Payment
3090970 RENEWAL INVOICED 2019-09-30 200 Electronic Cigarette Dealer Renewal
3083109 INTEREST INVOICED 2019-09-10 21.600000381469727 Interest Payment
3072031 INTEREST INVOICED 2019-08-10 32.400001525878906 Interest Payment
3059634 INTEREST INVOICED 2019-07-10 43.20000076293945 Interest Payment
3044536 INTEREST INVOICED 2019-06-10 54 Interest Payment
3036492 PL VIO INVOICED 2019-05-17 6000 PL - Padlock Violation
3027534 TP VIO INVOICED 2019-05-03 750 TP - Tobacco Fine Violation
3027535 SS VIO INVOICED 2019-05-03 50 SS - State Surcharge (Tobacco)
3027533 TS VIO INVOICED 2019-05-03 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-28 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-02-28 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2019-02-28 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-07-20 Settlement (Pre-Hearing) BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 1 No data No data
2016-06-10 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-08-29 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-08-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State