FAKHRI HARDWARE, INC.
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| Name: | FAKHRI HARDWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1995 (30 years ago) |
| Entity Number: | 1971935 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | NOBLE HARDWARE, 66-04 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TALIB H ALI | Chief Executive Officer | 66-04 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NOBLE HARDWARE, 66-04 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-16 | 2013-11-26 | Address | 66-04 FRESH POND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2007-11-16 | 2013-11-26 | Address | 66-04 FRESH POND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2005-12-19 | 2007-11-16 | Address | 60-54 59TH DR, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2000-01-18 | 2013-11-26 | Address | 66-04 FRESH POND ROAD, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2000-01-18 | 2005-12-19 | Address | 66-04 FRESH POND ROAD, 2ND FLOOR, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131126002305 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002750 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002515 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002647 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 051219002380 | 2005-12-19 | BIENNIAL STATEMENT | 2005-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3347987 | OL VIO | INVOICED | 2021-07-09 | 3515 | OL - Other Violation |
| 3309840 | OL VIO | CREDITED | 2021-03-17 | 3515 | OL - Other Violation |
| 3268599 | OL VIO | CREDITED | 2020-12-11 | 2375 | OL - Other Violation |
| 3268598 | CL VIO | CREDITED | 2020-12-11 | 6250 | CL - Consumer Law Violation |
| 3200035 | CL VIO | VOIDED | 2020-08-20 | 6250 | CL - Consumer Law Violation |
| 3200036 | OL VIO | VOIDED | 2020-08-20 | 2375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-26 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 19 | No data | 19 | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State