| Name: | TONGI BAZAR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2018 (7 years ago) |
| Entity Number: | 5282180 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 168-25 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Address ZIP Code: | 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHOUSRU NOMAN KAZI | DOS Process Agent | 168-25 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-07 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180207010315 | 2018-02-07 | CERTIFICATE OF INCORPORATION | 2018-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-26 | KAWRAN BAZAR | 168-25 HILLSIDE AVD, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-10 | No data | Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-02 | No data | 16825 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-10 | KAWRAN BAZAR | 168-25 HILLSIDE AVD, JAMAICA, Queens, NY, 11432 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has the rice storage shelves cluttered and overstocked, hampering proper inspection and cleaning. - Establishment has the corners of the retail area cluttered with non-food items stored directly against the walls, hampering proper inspection and cleaning. |
| 2021-06-15 | No data | 16825 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-23 | No data | 16825 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-25 | No data | 16825 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-16 | No data | 16825 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-04 | No data | 16825 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3444477 | SCALE-01 | INVOICED | 2022-05-04 | 100 | SCALE TO 33 LBS |
| 3361891 | CL VIO | INVOICED | 2021-08-19 | 700 | CL - Consumer Law Violation |
| 3361893 | WM VIO | INVOICED | 2021-08-19 | 3600 | WM - W&M Violation |
| 3361892 | OL VIO | INVOICED | 2021-08-19 | 1000 | OL - Other Violation |
| 3338616 | WM VIO | CREDITED | 2021-06-16 | 325 | WM - W&M Violation |
| 3338614 | CL VIO | CREDITED | 2021-06-16 | 350 | CL - Consumer Law Violation |
| 3338615 | OL VIO | CREDITED | 2021-06-16 | 500 | OL - Other Violation |
| 3338242 | SCALE-01 | INVOICED | 2021-06-15 | 140 | SCALE TO 33 LBS |
| 3280613 | WM VIO | INVOICED | 2021-01-07 | 1200 | WM - W&M Violation |
| 3280612 | OL VIO | INVOICED | 2021-01-07 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-15 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2021-06-15 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2021-06-15 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | 2 | No data |
| 2021-06-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2021-06-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-06-15 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2021-06-15 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-10-23 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2020-10-23 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 14 | No data | 14 | No data |
| 2020-10-23 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
