| Name: | SUBHAN WHOLESALE & RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2017 (7 years ago) |
| Entity Number: | 5176584 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3501 BROADWAY, NEW YORK, NY, United States, 10031 |
| Address ZIP Code: | 10031 |
Contact Details
Phone +1 917-432-7700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3501 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| BAQAR SHAH | Chief Executive Officer | 5 ANDREA CT, SYOSSET, NY, United States, 11791 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071620-1-DCA | Active | Business | 2018-05-22 | 2023-11-30 |
| 2062713-2-DCA | Active | Business | 2017-12-07 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-26 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-26 | 2024-01-16 | Address | 3501 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116000572 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 170726000705 | 2017-07-26 | CERTIFICATE OF INCORPORATION | 2017-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-28 | No data | 3501 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-13 | No data | 3501 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-18 | No data | 3501 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-29 | No data | 3501 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 3501 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-27 | No data | 3501 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Warning 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 |
|---|---|---|---|---|---|
| 3551170 | RENEWAL | INVOICED | 2022-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3391879 | RENEWAL | INVOICED | 2021-11-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3272583 | RENEWAL | INVOICED | 2020-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3141409 | TP VIO | INVOICED | 2020-01-07 | 1000 | TP - Tobacco Fine Violation |
| 3086809 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3042506 | TS VIO | INVOICED | 2019-06-04 | 1000 | TS - State Fines (Tobacco) |
| 3042507 | SS VIO | INVOICED | 2019-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 2983841 | SS VIO | CREDITED | 2019-02-19 | 50 | SS - State Surcharge (Tobacco) |
| 2933639 | RENEWAL | INVOICED | 2018-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2929211 | SS VIO | CREDITED | 2018-11-14 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-29 | 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 |
| 2018-08-01 | Hearing Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
