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AKSHAR 18 INC.

Company Details

Name: AKSHAR 18 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2011 (13 years ago)
Entity Number: 4145479
County: Kings
Place of Formation: New York
Address: 3917 18TH AVENUE, BROOKLYN, NY, United States, 11218
Address ZIP Code: 11218

Contact Details

Phone +1 917-981-7451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BHARAT PATEL Chief Executive Officer 3917 18TH AVENUE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3917 18TH AVENUE, BROOKLYN, NY, United States, 11218

Licenses

Number Status Type Date Last renew date End date Address Description
671540 No data Retail grocery store No data No data No data 3917 18TH AVENUE, BROOKLYN, NY, 11218 No data
0081-20-108790 No data Alcohol sale 2023-11-09 2023-11-09 2026-11-30 3917 18TH AVE, BROOKLYN, New York, 11218 Grocery Store
2071224-1-DCA Active Business 2018-05-16 No data 2023-11-30 No data No data
1414686-DCA Active Business 2011-12-02 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150908006239 2015-09-08 BIENNIAL STATEMENT 2015-09-01
130912006187 2013-09-12 BIENNIAL STATEMENT 2013-09-01
110923000368 2011-09-23 CERTIFICATE OF INCORPORATION 2011-09-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-12 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-09 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-14 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-21 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-22 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-27 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-22 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-15 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-30 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-30 No data 3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218 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
3542410 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3465064 OL VIO INVOICED 2022-07-25 100 OL - Other Violation
3464966 SCALE-01 INVOICED 2022-07-22 20 SCALE TO 33 LBS
3379389 RENEWAL INVOICED 2021-10-08 200 Electronic Cigarette Dealer Renewal
3372839 TP VIO INVOICED 2021-09-24 750 TP - Tobacco Fine Violation
3372837 SS VIO INVOICED 2021-09-24 250 SS - State Surcharge (Tobacco)
3372838 TS VIO INVOICED 2021-09-24 1875 TS - State Fines (Tobacco)
3354742 TS VIO INVOICED 2021-07-29 1125 TS - State Fines (Tobacco)
3354741 SS VIO INVOICED 2021-07-29 250 SS - State Surcharge (Tobacco)
3353776 SCALE-01 INVOICED 2021-07-27 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-09-22 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-22 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-07-27 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2014-01-04 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State