| Name: | RAM THAKUR ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1995 (29 years ago) |
| Entity Number: | 1982881 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-20B VAN WYCK EXPRESSWAY, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-658-0012
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88-20B VAN WYCK EXPRESSWAY, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| ASHOK RAKHIT | Chief Executive Officer | 88-20B VAN WYCK EXPRESSWAY, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1056329-DCA | Inactive | Business | 2000-12-27 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-19 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-12-19 | 1997-12-03 | Address | 88-20B VAN WYCK EXPRESSWAY, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140203002006 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002957 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 100219002369 | 2010-02-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002614 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117003153 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222002287 | 2003-12-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 020108002736 | 2002-01-08 | BIENNIAL STATEMENT | 2001-12-01 |
| 000313002343 | 2000-03-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 971203002249 | 1997-12-03 | BIENNIAL STATEMENT | 1997-12-01 |
| 951219000032 | 1995-12-19 | CERTIFICATE OF INCORPORATION | 1995-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-20 | No data | 8824 VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 8820B JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-26 | No data | 8820B VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 8820B VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 8820B VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 8820B VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 8820B JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-10 | No data | 8820B VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-25 | No data | 8820B VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-01 | No data | 8820B VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2231018 | RENEWAL | INVOICED | 2015-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2041907 | OL VIO | INVOICED | 2015-04-09 | 125 | OL - Other Violation |
| 1557456 | RENEWAL | INVOICED | 2014-01-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 434683 | RENEWAL | INVOICED | 2011-11-23 | 110 | CRD Renewal Fee |
| 147719 | CL VIO | INVOICED | 2011-05-26 | 500 | CL - Consumer Law Violation |
| 434684 | RENEWAL | INVOICED | 2010-02-09 | 110 | CRD Renewal Fee |
| 434688 | RENEWAL | INVOICED | 2007-12-14 | 110 | CRD Renewal Fee |
| 434685 | RENEWAL | INVOICED | 2005-11-02 | 110 | CRD Renewal Fee |
| 434686 | RENEWAL | INVOICED | 2004-01-26 | 110 | CRD Renewal Fee |
| 434687 | RENEWAL | INVOICED | 2001-12-19 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3172407704 | 2020-05-01 | 0202 | PPP | 8820B VAN WYCK EXPY, RICHMOND HILL, NY, 11418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
