| Name: | FARHANA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2013 (11 years ago) |
| Entity Number: | 4406898 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1226 COMMONWEALTH AVENUE, SUITE 2R, BRON, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Contact Details
Phone +1 347-429-1086
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1226 COMMONWEALTH AVENUE, SUITE 2R, BRON, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033107-1-DCA | Inactive | Business | 2016-02-09 | 2017-12-31 |
| 2022217-2-DCA | Active | Business | 2015-05-05 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130522000371 | 2013-05-22 | CERTIFICATE OF INCORPORATION | 2013-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-17 | No data | LORIMER STREET, BROOKLYN, BROOKLYN, NY, 11211 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-30 | No data | WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-24 | No data | LORIMER STREET, Brooklyn, BROOKLYN, NY, 11211 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | LORIMER STREET, BROOKLYN, BROOKLYN, NY, 11211 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | LORIMER STREET, BROOKLYN, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-15 | No data | WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | LORIMER STREET, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3540681 | RENEWAL | INVOICED | 2022-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3275442 | RENEWAL | INVOICED | 2020-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2909881 | RENEWAL | INVOICED | 2018-10-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2707377 | OL VIO | INVOICED | 2017-12-08 | 125 | OL - Other Violation |
| 2707376 | CL VIO | INVOICED | 2017-12-08 | 175 | CL - Consumer Law Violation |
| 2486040 | RENEWAL | INVOICED | 2016-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2351136 | LICENSE | INVOICED | 2016-05-23 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2262089 | LICENSE | INVOICED | 2016-01-21 | 110 | Cigarette Retail Dealer License Fee |
| 2036459 | LICENSE | INVOICED | 2015-04-03 | 110 | Cigarette Retail Dealer License Fee |
| 2032174 | PROCESSING | CREDITED | 2015-03-31 | 27.5 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-28 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-11-28 | 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
