| Name: | BHAKTI 63 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2020 (4 years ago) |
| Entity Number: | 5805331 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 63-18 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 917-981-7451
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHAKTI 63 INC | DOS Process Agent | 63-18 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| NIRMAL PATEL | Agent | 260 ANDREWS ROAD, MINEOLA, NY, 11501 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-107961 | No data | Alcohol sale | 2023-12-08 | 2023-12-08 | 2026-12-31 | 63-18 WOODHAVEN BLVD, REGO PARK, New York, 11374 | Grocery Store |
| 2097173-1-DCA | Active | Business | 2020-12-09 | No data | 2023-12-31 | No data | No data |
| 2097150-1-DCA | Active | Business | 2020-12-08 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200805020124 | 2020-08-05 | CERTIFICATE OF INCORPORATION | 2020-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-22 | No data | 6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-07 | STOP & GO CONVENIENCE | 63-18 WOODHAVEN BLVD, REGO PARK, Queens, NY, 11374 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-15 | No data | 6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-26 | No data | 6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-18 | No data | 6318 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 3410229 | TP VIO | INVOICED | 2022-01-27 | 1500 | TP - Tobacco Fine Violation |
| 3389572 | OL VIO | INVOICED | 2021-11-16 | 500 | OL - Other Violation |
| 3386379 | RENEWAL | INVOICED | 2021-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3384788 | OL VIO | INVOICED | 2021-10-29 | 1500 | OL - Other Violation |
| 3384787 | TS VIO | INVOICED | 2021-10-29 | 150 | TS - State Fines (Tobacco) |
| 3384786 | SS VIO | INVOICED | 2021-10-29 | 250 | SS - State Surcharge (Tobacco) |
| 3384795 | CL VIO | CREDITED | 2021-10-29 | 175 | CL - Consumer Law Violation |
| 3384796 | OL VIO | CREDITED | 2021-10-29 | 500 | OL - Other Violation |
| 3380435 | RENEWAL | INVOICED | 2021-10-13 | 200 | Electronic Cigarette Dealer Renewal |
| 3249980 | LICENSE | INVOICED | 2020-10-29 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-22 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-22 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-10-26 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2021-10-26 | 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 |
| 2021-10-26 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2021-10-26 | 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 |
| 2021-10-26 | Default Decision | 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 | No data | 1 | No data |
| 2021-10-26 | 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 |
| 2021-10-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
