| Name: | APAN BAZAAR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2017 (7 years ago) |
| Entity Number: | 5207987 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7112 35TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 917-724-1907
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| APAN BAZAAR INC | DOS Process Agent | 7112 35TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 758324 | No data | Retail grocery store | No data | No data | 71-10 35TH AVE, JACKSON HEIGHTS, NY, 11372 |
| 2072771-DCA | Active | Business | 2018-06-06 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-26 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170926010235 | 2017-09-26 | CERTIFICATE OF INCORPORATION | 2017-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-02 | No data | 7112 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 7112 35TH AVE, 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 |
| 2018-07-16 | No data | 7112 35TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | 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 |
|---|---|---|---|---|---|
| 3421746 | RENEWAL | INVOICED | 2022-03-01 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3231551 | WM VIO | INVOICED | 2020-09-09 | 100 | WM - W&M Violation |
| 3220831 | LL VIO | INVOICED | 2020-09-03 | 375 | LL - License Violation |
| 3214191 | SCALE-01 | INVOICED | 2020-09-02 | 40 | SCALE TO 33 LBS |
| 3145298 | RENEWAL | INVOICED | 2020-01-16 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3069422 | LL VIO | INVOICED | 2019-08-05 | 500 | LL - License Violation |
| 3066703 | SCALE-01 | INVOICED | 2019-07-29 | 40 | SCALE TO 33 LBS |
| 2775377 | LICENSE | INVOICED | 2018-04-12 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-02 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2020-09-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-09-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2019-07-23 | Pleaded | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | 1 | No data | No data |
| 2019-07-23 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
