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BHAKTI 514 INC

Company Details

Name: BHAKTI 514 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2019 (6 years ago)
Entity Number: 5509855
County: Kings
Place of Formation: New York
Address: 514 4TH AVE, BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215

Contact Details

Phone +1 718-768-6310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NIRMAL PATEL Agent 260 ANDREWS ROAD, MINEOLA, NY, 11501

DOS Process Agent

Name Role Address
BHAKTI 514 INC DOS Process Agent 514 4TH AVE, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-132067 No data Alcohol sale 2022-10-07 2022-10-07 2025-11-30 514 4TH AVE, BROOOKLYN, New York, 11215 Grocery Store
2087012-2-DCA Active Business 2019-06-10 No data 2024-11-30 No data No data
2086792-DCA Active Business 2019-06-04 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
190308020130 2019-03-08 CERTIFICATE OF INCORPORATION 2019-03-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-22 No data 514 4TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-08 No data 514 4TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-27 No data 514 4TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-23 No data 514 4TH AVE, Brooklyn, BROOKLYN, NY, 11215 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-30 No data 514 4TH AVE, Brooklyn, BROOKLYN, NY, 11215 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-07 No data 514 4TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-03 No data 514 4TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-17 No data 514 4TH AVE, Brooklyn, BROOKLYN, NY, 11215 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
3536641 RENEWAL INVOICED 2022-10-13 200 Electronic Cigarette Dealer Renewal
3471223 SCALE-01 INVOICED 2022-08-09 20 SCALE TO 33 LBS
3416590 RENEWAL INVOICED 2022-02-11 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3346989 OL VIO INVOICED 2021-07-06 1500 OL - Other Violation
3346990 SS VIO INVOICED 2021-07-06 250 SS - State Surcharge (Tobacco)
3346988 TS VIO INVOICED 2021-07-06 150 TS - State Fines (Tobacco)
3341539 PL VIO INVOICED 2021-06-25 500 PL - Padlock Violation
3259315 RENEWAL INVOICED 2020-11-18 200 Electronic Cigarette Dealer Renewal
3200911 DCA-SUS CREDITED 2020-08-25 175 Suspense Account
3200909 OL VIO INVOICED 2020-08-25 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-23 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 3 No data No data
2021-06-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 3 No data No data
2021-06-23 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2020-07-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-07-30 Pleaded 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 1 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State