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BHAKTI 70 INC

Company Details

Name: BHAKTI 70 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2018 (7 years ago)
Entity Number: 5318630
County: Queens
Place of Formation: New York
Address: 7009 AUSTIN STREET, FORESTHILLS, NY, United States, 11375
Address ZIP Code: 11375

Contact Details

Phone +1 718-575-9070

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PAYAL PATEL Agent 7009 AUSTIN STREET, FORESTHILLS, NY, 11375

DOS Process Agent

Name Role Address
BHAKTI 70 INC DOS Process Agent 7009 AUSTIN STREET, FORESTHILLS, NY, United States, 11375

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-108502 No data Alcohol sale 2021-10-05 2021-10-05 2024-10-31 70-09 AUSTIN ST, FOREST HILLS, New York, 11375 Grocery Store
2077263-1-DCA Active Business 2018-08-21 No data 2023-11-30 No data No data
2077264-1-DCA Active Business 2018-08-21 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180406010332 2018-04-06 CERTIFICATE OF INCORPORATION 2018-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-27 No data 7009 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-29 No data 7009 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-10 No data 7009 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-09 No data 7009 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-17 No data 7009 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-27 No data 7009 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-11 No data 7009 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 Warning 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
3532809 TS VIO INVOICED 2022-10-03 1125 TS - State Fines (Tobacco)
3532808 SS VIO INVOICED 2022-10-03 250 SS - State Surcharge (Tobacco)
3532810 TP VIO INVOICED 2022-10-03 750 TP - Tobacco Fine Violation
3386189 RENEWAL INVOICED 2021-11-01 200 Tobacco Retail Dealer Renewal Fee
3381141 RENEWAL INVOICED 2021-10-15 200 Electronic Cigarette Dealer Renewal
3111810 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
3085822 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
2827539 LICENSE INVOICED 2018-08-08 150 Tobacco Retail Dealer License Fee
2827542 LICENSE INVOICED 2018-08-08 150 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-29 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State