Search icon

BUKHARI BROTHERS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: BUKHARI BROTHERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1996 (29 years ago)
Entity Number: 2052449
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 28-65 STEINWAY ST, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-786-1787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28-65 STEINWAY ST, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
0986550-DCA Active Business 1998-06-01 2023-07-31

Filings

Filing Number Date Filed Type Effective Date
960730000131 1996-07-30 CERTIFICATE OF INCORPORATION 1996-07-30

Complaints

Start date End date Type Satisafaction Restitution Result
2016-12-13 2017-01-03 Misrepresentation NA 0.00 Complaint Invalid

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3428087 LL VIO INVOICED 2022-03-18 925 LL - License Violation
3356992 RENEWAL INVOICED 2021-08-04 600 Secondhand Dealer Auto License Renewal Fee
3171139 LL VIO CREDITED 2020-03-26 562.5 LL - License Violation
3160131 LL VIO CREDITED 2020-02-19 562.5 LL - License Violation
3085350 LL VIO INVOICED 2019-09-16 750 LL - License Violation
3065102 LL VIO CREDITED 2019-07-23 500 LL - License Violation
3049561 RENEWAL INVOICED 2019-06-21 600 Secondhand Dealer Auto License Renewal Fee
2633620 RENEWAL INVOICED 2017-07-03 600 Secondhand Dealer Auto License Renewal Fee
2397433 LL VIO INVOICED 2016-08-09 250 LL - License Violation
2385884 LICENSE REPL INVOICED 2016-07-22 15 License Replacement Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-10 Default Decision BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL 1 No data 1 No data
2022-01-10 Default Decision PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 No data 1 No data
2020-02-10 Pleaded BUSINESS OFFERS ADD-ON PRODUCTS FOR SALE AND FAILS TO POST THE PRICE OR RANGE OF PRICES NEAR THE PRODUCT'S DESCRIPTION, IN CLEAR LETTERING OF ADEQUATE SIZE, AND WITH PROPER NOTICE THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL 1 1 No data No data
2019-07-16 Hearing Decision NO BILL OF SALE 1 No data 1 No data
2019-07-16 Hearing Decision BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED 1 No data 1 No data
2016-07-08 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2014-12-02 Settlement (Pre-Hearing) Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises 1 1 No data No data
2014-12-02 Settlement (Pre-Hearing) DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE 1 1 No data No data
2014-12-02 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE TRADE PRACTICE, Dealer failed to post the FTC BUYER GUIDE IN ACCORDANCE WITH 16 C.F.R. § 455.2 1 1 No data No data
2014-12-02 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
906000.00
Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6148.00
Total Face Value Of Loan:
6148.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,148
Date Approved:
2021-03-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,148
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $6,144
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State