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KHARIAN FOOD CORP

Company Details

Name: KHARIAN FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2015 (9 years ago)
Entity Number: 4823592
County: New York
Place of Formation: New York
Address: 184 7TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Contact Details

Phone +1 646-682-9589

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZEESHAN ELLAHI DOS Process Agent 184 7TH AVE, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date End date
2045251-DCA Inactive Business 2016-11-02 2020-03-31
2044629-1-DCA Inactive Business 2016-10-12 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
150922010283 2015-09-22 CERTIFICATE OF INCORPORATION 2015-09-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-19 No data 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-02 No data 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-26 No data 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-27 No data 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-02 No data 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-07 No data 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-20 No data 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 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
2766463 RENEWAL INVOICED 2018-03-29 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2756051 WM VIO INVOICED 2018-03-06 25 WM - W&M Violation
2756050 OL VIO INVOICED 2018-03-06 325 OL - Other Violation
2726383 TS VIO INVOICED 2018-01-09 1000 TS - State Fines (Tobacco)
2726382 SS VIO INVOICED 2018-01-09 50 SS - State Surcharge (Tobacco)
2679615 SS VIO CREDITED 2017-10-23 50 SS - State Surcharge (Tobacco)
2679614 TP VIO INVOICED 2017-10-23 2000 TP - Tobacco Fine Violation
2468597 LICENSE INVOICED 2016-10-11 85 Cigarette Retail Dealer License Fee
2468599 LICENSE INVOICED 2016-10-11 360 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-02-26 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2018-02-26 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
2018-02-26 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-08-02 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-08-02 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State