| Name: | KHAN WRATH & CO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2014 (11 years ago) |
| Entity Number: | 4511220 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3768 74TH STREET, 1FL, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-505-1154
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AAA CONSULTING COMPANY | Agent | 7316 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 |
| Name | Role | Address |
|---|---|---|
| DBA NEW DESHI BAZAR & DELI | DOS Process Agent | 3768 74TH STREET, 1FL, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009138-1939-DCA | Inactive | Business | 2014-06-04 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109010242 | 2014-01-09 | CERTIFICATE OF INCORPORATION | 2014-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-08 | No data | 3768 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-27 | No data | 3768 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-16 | No data | 3768 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 3768 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 3768 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2635423 | PL VIO | INVOICED | 2017-07-05 | 5100 | PL - Padlock Violation |
| 2307817 | PL VIO | CREDITED | 2016-03-24 | 500 | PL - Padlock Violation |
| 2211053 | BLUEDOT | INVOICED | 2015-11-05 | 160 | Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2211052 | LICENSE | INVOICED | 2015-11-05 | 40 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2201988 | LL VIO | CREDITED | 2015-10-23 | 500 | LL - License Violation |
| 2201987 | PL VIO | CREDITED | 2015-10-23 | 2100 | PL - Padlock Violation |
| 2192695 | PL VIO | INVOICED | 2015-10-15 | 100 | PL - Padlock Violation |
| 2182101 | CL VIO | INVOICED | 2015-10-02 | 350 | CL - Consumer Law Violation |
| 2165040 | SCALE-01 | INVOICED | 2015-09-04 | 40 | SCALE TO 33 LBS |
| 2145998 | TP VIO | INVOICED | 2015-08-05 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-31 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-08-31 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2015-08-31 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-08-31 | No data | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | No data |
| 2015-03-13 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
