| Name: | BARKAATI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2016 (8 years ago) (Companies founded in December 2016) |
| Entity Number: | 5055571 |
| ZIP code: | 11581 (Companies in Nassau, 11581) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 41 JEDWOOD PLACE, VALLEY STREAM, NY, United States, 11581 |
Contact Details
Phone +1 718-925-9210
Phone +1 516-513-9493
| Name | Role | Address |
|---|---|---|
| C/O THE LLC | DOS Process Agent | 41 JEDWOOD PLACE, VALLEY STREAM, NY, United States, 11581 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 732433 | No data | Retail grocery store | No data | No data | 7 COLEMAN SQ, HOWARD BEACH, NY, 11414 |
| 2075134-1-DCA | Active | Business | 2018-07-06 | 2023-11-30 | No data |
| 2051383-2-DCA | Active | Business | 2017-04-18 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161220010257 | 2016-12-20 | ARTICLES OF ORGANIZATION | 2016-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-11 | SUBWAY STOP | 7 COLEMAN SQ, HOWARD BEACH, Queens, NY, 11414 | C | Food Inspection | Department of Agriculture and Markets | 15C - Refrigeration unit fan guards in one of the beverage refrigerator have dust accumulation. |
| 2023-06-05 | SUBWAY STOP | 7 COLEMAN SQ, HOWARD BEACH, Queens, NY, 11414 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-29 | SUBWAY STOP | 7 COLEMAN SQ, HOWARD BEACH, Queens, NY, 11414 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-23 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-10 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-19 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-18 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-17 | No data | 7 COLEMAN SQ, Queens, HOWARD BEACH, NY, 11414 | 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 |
|---|---|---|---|---|---|
| 3564998 | RENEWAL | INVOICED | 2022-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3490936 | PL VIO | INVOICED | 2022-08-25 | 500 | PL - Padlock Violation |
| 3490935 | TP VIO | INVOICED | 2022-08-25 | 5000 | TP - Tobacco Fine Violation |
| 3442430 | TS VIO | INVOICED | 2022-04-28 | 1500 | TS - State Fines (Tobacco) |
| 3442431 | SS VIO | INVOICED | 2022-04-28 | 250 | SS - State Surcharge (Tobacco) |
| 3437488 | TP VIO | INVOICED | 2022-04-12 | 1000 | TP - Tobacco Fine Violation |
| 3417524 | TP VIO | INVOICED | 2022-02-15 | 2000 | TP - Tobacco Fine Violation |
| 3386388 | RENEWAL | INVOICED | 2021-11-01 | 200 | Electronic Cigarette Dealer Renewal |
| 3272692 | RENEWAL | INVOICED | 2020-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120743 | RENEWAL | INVOICED | 2019-11-28 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-23 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-11-10 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-08-19 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-08-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-19 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
