| Name: | ARSHAK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1998 (27 years ago) |
| Entity Number: | 2268873 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 262 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 262 NEPTUN AVENUE, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-769-8891
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUKMAN A S ALMAWARI | Chief Executive Officer | 262 NEPTUNE AVE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 262 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 617770 | No data | Retail grocery store | No data | No data | No data | 262 NEPTUNE AVE, BROOKLYN, NY, 11235 | No data |
| 0071-23-131275 | No data | Alcohol sale | 2023-05-17 | 2023-05-17 | 2026-05-31 | 262 NEPTUNE AVE, BROOKLYN, New York, 11235 | Grocery Store |
| 1450211-DCA | Active | Business | 2012-11-15 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-24 | 2010-07-08 | Address | 262 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2000-06-02 | 2010-07-08 | Address | 2872 BRIGHTON 4TH ST. 3B, BROOKLYN, NY, 11235, 6889, USA (Type of address: Chief Executive Officer) |
| 2000-06-02 | 2010-07-08 | Address | 262 NEPTUN AVE., BROOKLYN, NY, 11235, 6889, USA (Type of address: Principal Executive Office) |
| 1998-06-12 | 2002-05-24 | Address | 262 NEPTUNE AVE., BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100708003086 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 020524002559 | 2002-05-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002008 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980612000196 | 1998-06-12 | CERTIFICATE OF INCORPORATION | 1998-06-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3630663 | SS VIO | INVOICED | 2023-04-18 | 250 | SS - State Surcharge (Tobacco) |
| 3630662 | TS VIO | INVOICED | 2023-04-18 | 1050 | TS - State Fines (Tobacco) |
| 3583468 | PL VIO | INVOICED | 2023-01-18 | 100 | PL - Padlock Violation |
| 3583469 | OL VIO | INVOICED | 2023-01-18 | 15000 | OL - Other Violation |
| 3464183 | CL VIO | INVOICED | 2022-07-21 | 150 | CL - Consumer Law Violation |
| 3462109 | CL VIO | CREDITED | 2022-07-11 | 10 | CL - Consumer Law Violation |
| 3462111 | CL VIO | CREDITED | 2022-07-11 | 150 | CL - Consumer Law Violation |
| 3462112 | OL VIO | CREDITED | 2022-07-11 | 100 | OL - Other Violation |
| 3462110 | OL VIO | CREDITED | 2022-07-11 | 100 | OL - Other Violation |
| 3461680 | SCALE-01 | INVOICED | 2022-07-08 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-12 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | No data | No data |
| 2025-03-12 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-25 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-25 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-25 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-25 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2022-07-07 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-07-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-01-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 15 | No data | 15 | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
