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BHAKTI 838, INC.

Company Details

Name: BHAKTI 838, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2014 (11 years ago) (Companies founded in February 2014)
Date of dissolution: 26 Feb 2018
Entity Number: 4523624
ZIP code: 10065 (Companies in New York, 10065)
County: New York
Place of Formation: New York
Address: 838 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 838 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Licenses

Number Status Type Date End date
2006733-1453-DCA Inactive Business 2014-04-23 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
180226000629 2018-02-26 CERTIFICATE OF DISSOLUTION 2018-02-26
140203010320 2014-02-03 CERTIFICATE OF INCORPORATION 2014-02-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-24 No data 838 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-10 No data 838 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-25 No data 838 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-06 No data 838 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-11 No data 838 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-09 No data 838 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-08 No data 838 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued 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
2591763 SS VIO INVOICED 2017-04-17 50 SS - State Surcharge (Tobacco)
2591764 TS VIO INVOICED 2017-04-17 1500 TS - State Fines (Tobacco)
2533468 SS VIO CREDITED 2017-01-17 50 SS - State Surcharge (Tobacco)
2228549 RENEWAL INVOICED 2015-12-07 110 Cigarette Retail Dealer Renewal Fee
1856536 SS VIO INVOICED 2014-10-17 50 SS - State Surcharge (Tobacco)
1856534 TS VIO INVOICED 2014-10-17 1000 TS - State Fines (Tobacco)
1856535 OL VIO INVOICED 2014-10-17 1000 OL - Other Violation
1760254 TS VIO CREDITED 2014-08-14 750 TS - State Fines (Tobacco)
1760256 SS VIO CREDITED 2014-08-14 50 SS - State Surcharge (Tobacco)
1760255 OL VIO CREDITED 2014-08-14 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-06 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-08-08 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-08-08 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State