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BHAKTI 169 INC.

Company Details

Name: BHAKTI 169 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2021 (3 years ago)
Entity Number: 6279541
County: Queens
Place of Formation: New York
Address: 16902 35TH AVE, FLUSHING, NY, United States, 11358
Address ZIP Code: 11358
Principal Address: 260 ANDREWS ROAD, MINEOLA, NY, United States, 11501
Principal Address ZIP Code: 11501

Contact Details

Phone +1 917-981-7451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BHAKTI 169 INC DOS Process Agent 16902 35TH AVE, FLUSHING, NY, United States, 11358

Agent

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

Chief Executive Officer

Name Role Address
NIRMAL PATEL Chief Executive Officer 16902 35TH AVE, FLUSHING, NY, United States, 11358

Licenses

Number Status Type Date Last renew date End date Address Description
750486 No data Retail grocery store No data No data No data 16902 35TH AVENUE, FLUSHING, NY, 11358 No data
0081-22-123141 No data Alcohol sale 2022-05-26 2022-05-26 2025-04-30 169-02 35TH AVE, FLUSHING, New York, 11358 Grocery Store
2102790-2-DCA Active Business 2021-11-23 No data 2024-11-30 No data No data
2102789-2-DCA Active Business 2021-11-23 No data 2024-12-31 No data No data

History

Start date End date Type Value
2021-09-13 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230907001601 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210913002403 2021-09-13 CERTIFICATE OF INCORPORATION 2021-09-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-21 MINI MART 16902 35TH AVENUE, FLUSHING, Queens, NY, 11358 C Food Inspection Department of Agriculture and Markets 03D - Handwash sink in the deli food preparation is not operational and not being used as follows: drainage pipe is leaking
2023-05-30 No data 169-02 35TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-11 No data 169-02 35TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-11 No data 16902 35TH AVE, Queens, FLUSHING, NY, 11358 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-18 No data 169-02 35TH AVE, Queens, FLUSHING, NY, 11358 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-12 No data 169-02 35TH AVE, Queens, FLUSHING, NY, 11358 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-12 No data 16902 35TH AVE, Queens, FLUSHING, NY, 11358 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
3629483 CL VIO INVOICED 2023-04-14 150 CL - Consumer Law Violation
3629485 WM VIO INVOICED 2023-04-14 25 WM - W&M Violation
3629484 OL VIO INVOICED 2023-04-14 100 OL - Other Violation
3628536 SCALE-01 INVOICED 2023-04-12 20 SCALE TO 33 LBS
3628600 PL VIO INVOICED 2023-04-12 500 PL - Padlock Violation
3548883 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3546489 RENEWAL INVOICED 2022-11-01 200 Electronic Cigarette Dealer Renewal
3407070 SCALE-01 INVOICED 2022-01-13 20 SCALE TO 33 LBS
3382915 LICENSE INVOICED 2021-10-22 150 Tobacco Retail Dealer License Fee
3382920 LICENSE INVOICED 2021-10-22 150 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-11 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2023-04-11 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2023-04-11 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: 02 Nov 2024

Sources: New York Secretary of State