| Name: | AKSHAR 137 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2012 (12 years ago) |
| Entity Number: | 4302825 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 137-20/38/40 CROSSBAY BLVD, JAMAICA, NY, United States, 11417 |
Contact Details
Phone +1 917-981-7451
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137-20/38/40 CROSSBAY BLVD, JAMAICA, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1459285-DCA | Inactive | Business | 2013-03-07 | 2018-03-31 |
| 1455942-DCA | Inactive | Business | 2013-02-05 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121002000035 | 2012-10-02 | CERTIFICATE OF INCORPORATION | 2012-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-15 | No data | 13720 CROSSBAY BLVD, Queens, JAMAICA, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-26 | No data | 13720 CROSSBAY BLVD, Queens, JAMAICA, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-13 | No data | 13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-17 | No data | 13720 CROSSBAY BLVD, Queens, JAMAICA, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-11 | No data | 13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-28 | No data | 13720 CROSSBAY BLVD, Queens, JAMAICA, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-20 | No data | 13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-28 | No data | 13720 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 2689329 | CL VIO | INVOICED | 2017-11-03 | 175 | CL - Consumer Law Violation |
| 2689330 | OL VIO | INVOICED | 2017-11-03 | 12.5 | OL - Other Violation |
| 2688418 | SCALE-01 | INVOICED | 2017-11-02 | 80 | SCALE TO 33 LBS |
| 2507633 | RENEWAL | INVOICED | 2016-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2306865 | SCALE-01 | INVOICED | 2016-03-23 | 80 | SCALE TO 33 LBS |
| 2297040 | RENEWAL | INVOICED | 2016-03-11 | 1120 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2138814 | LL VIO | INVOICED | 2015-07-27 | 25 | LL - License Violation |
| 2137344 | SCALE-01 | INVOICED | 2015-07-24 | 80 | SCALE TO 33 LBS |
| 1901423 | TP VIO | INVOICED | 2014-12-03 | 750 | TP - Tobacco Fine Violation |
| 1877473 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-31 | Pleaded | CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-10-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-07-20 | Pleaded | STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING | 1 | 1 | No data | No data |
| 2014-10-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
