| Name: | DHARMINI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1986 (38 years ago) |
| Entity Number: | 1114356 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 73 SEVENTH AVENUE SOUTH, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-691-7960
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 73 SEVENTH AVENUE SOUTH, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1068521-DCA | Inactive | Business | 2000-12-19 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B405068-3 | 1986-09-24 | CERTIFICATE OF INCORPORATION | 1986-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-20 | No data | 73 7TH AVE S, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 73 7TH AVE S, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 73 7TH AVE S, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-10 | No data | 73 7TH AVE S, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-24 | No data | 73 7TH AVE S, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 73 7TH AVE S, Manhattan, NEW YORK, NY, 10014 | No 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 |
|---|---|---|---|---|---|
| 2064195 | OL VIO | INVOICED | 2015-05-01 | 250 | OL - Other Violation |
| 1523944 | RENEWAL | INVOICED | 2013-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 399242 | CNV_MS | INVOICED | 2012-01-27 | 15 | Miscellaneous Fee |
| 428894 | RENEWAL | INVOICED | 2011-11-21 | 110 | CRD Renewal Fee |
| 428895 | RENEWAL | INVOICED | 2009-12-01 | 110 | CRD Renewal Fee |
| 428899 | RENEWAL | INVOICED | 2007-10-20 | 110 | CRD Renewal Fee |
| 71599 | SS VIO | INVOICED | 2006-06-30 | 50 | SS - State Surcharge (Tobacco) |
| 71598 | TS VIO | INVOICED | 2006-06-30 | 500 | TS - State Fines (Tobacco) |
| 71597 | TP VIO | INVOICED | 2006-06-30 | 750 | TP - Tobacco Fine Violation |
| 428896 | RENEWAL | INVOICED | 2006-02-03 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
