| Name: | BHOLE 95 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Entity Number: | 3942933 |
| ZIP code: | 11101 (Companies in New York, 11101) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37-18 QUEENS BLVD., LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 212-722-7373
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIRISH PATEL | DOS Process Agent | 37-18 QUEENS BLVD., LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1396252-DCA | Inactive | Business | 2011-06-14 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100428000807 | 2010-04-28 | CERTIFICATE OF INCORPORATION | 2010-04-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-06 | No data | 1470 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-04 | No data | 1470 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 1470 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 1470 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-14 | No data | 1470 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-05 | No data | 1470 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-24 | No data | 1470 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 1470 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2597023 | TP VIO | INVOICED | 2017-04-28 | 1000 | TP - Tobacco Fine Violation |
| 2362481 | TP VIO | CREDITED | 2016-06-10 | 750 | TP - Tobacco Fine Violation |
| 2232705 | CL VIO | INVOICED | 2015-12-11 | 350 | CL - Consumer Law Violation |
| 2201623 | CL VIO | CREDITED | 2015-10-23 | 175 | CL - Consumer Law Violation |
| 2201693 | TP VIO | INVOICED | 2015-10-23 | 300 | TP - Tobacco Fine Violation |
| 1905750 | RENEWAL | INVOICED | 2014-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1636678 | OL VIO | INVOICED | 2014-03-28 | 875 | OL - Other Violation |
| 219156 | SS VIO | INVOICED | 2013-08-28 | 50 | SS - State Surcharge (Tobacco) |
| 219155 | TS VIO | INVOICED | 2013-08-28 | 200 | TS - State Fines (Tobacco) |
| 1129740 | RENEWAL | INVOICED | 2012-11-08 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-14 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2015-10-14 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-03-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-03-13 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 5 | 5 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
