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ARSHAK CORP.

ARSHAK CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
LUKMAN A S ALMAWARI	Chief Executive Officer	262 NEPTUNE AVE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	262 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11235

Licenses

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
1046622-DCA	Inactive	Business	2000-11-15	No data	2012-12-31	No data	No data
0991010-DCA	Inactive	Business	1998-07-23	No data	2000-03-31	No data	No data

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-22	EXPRESS DELI GROCERY	262 NEPTUNE AVE, BROOKLYN, Kings, NY, 11235	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-15	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-07	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-19	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-02	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-23	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-12	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-06	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-09	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-10	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-06	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-30	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-18	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-28	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	262 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
3439419	PL VIO	CREDITED	2022-04-19	6500	PL - Padlock Violation
3439420	OL VIO	CREDITED	2022-04-19	15000	OL - Other Violation
3409242	TO VIO	INVOICED	2022-01-24	500	'TO - Tobacco Other
3407199	RENEWAL	INVOICED	2022-01-13	200	Tobacco Retail Dealer Renewal Fee
3356050	SCALE-01	INVOICED	2021-08-02	20	SCALE TO 33 LBS
3262181	PL VIO	INVOICED	2020-11-25	3100	PL - Padlock Violation
3154794	PL VIO	CREDITED	2020-02-04	8700	PL - Padlock Violation
3141869	RENEWAL	INVOICED	2020-01-08	200	Tobacco Retail Dealer Renewal Fee
3090955	PL VIO	INVOICED	2019-09-30	500	PL - Padlock Violation
3090954	TP VIO	INVOICED	2019-09-30	750	TP - Tobacco Fine Violation
3090953	TS VIO	INVOICED	2019-09-30	1125	TS - State Fines (Tobacco)
3090952	SS VIO	INVOICED	2019-09-30	50	SS - State Surcharge (Tobacco)
3070693	OL VIO	INVOICED	2019-08-06	250	OL - Other Violation
3070527	SCALE-01	INVOICED	2019-08-06	20	SCALE TO 33 LBS
2707252	RENEWAL	INVOICED	2017-12-08	110	Cigarette Retail Dealer Renewal Fee
2681579	CL VIO	INVOICED	2017-10-26	175	CL - Consumer Law Violation
2681580	OL VIO	INVOICED	2017-10-26	250	OL - Other Violation
2680508	SCALE-01	INVOICED	2017-10-24	20	SCALE TO 33 LBS
2641259	TS VIO	INVOICED	2017-07-13	750	TS - State Fines (Tobacco)
2641261	TO VIO	INVOICED	2017-07-13	1000	'TO - Tobacco Other
2641260	TP VIO	INVOICED	2017-07-13	750	TP - Tobacco Fine Violation
2641262	SS VIO	INVOICED	2017-07-13	50	SS - State Surcharge (Tobacco)
2474256	CL VIO	INVOICED	2016-10-20	350	CL - Consumer Law Violation
2471707	SCALE-01	INVOICED	2016-10-14	20	SCALE TO 33 LBS
2209293	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2028528	SCALE-01	INVOICED	2015-03-26	20	SCALE TO 33 LBS
1532878	RENEWAL	INVOICED	2013-12-11	110	Cigarette Retail Dealer Renewal Fee
344461	CNV_SI	INVOICED	2013-01-18	20	SI - Certificate of Inspection fee (scales)
1162584	CNV_TFEE	INVOICED	2012-11-15	2.119999885559082	WT and WH - Transaction Fee
1162583	LICENSE	INVOICED	2012-11-15	85	Cigarette Retail Dealer License Fee
184050	OL VIO	INVOICED	2012-02-27	250	OL - Other Violation
200093	WH VIO	INVOICED	2012-01-31	180	WH - W&M Hearable Violation
334753	CNV_SI	INVOICED	2012-01-25	20	SI - Certificate of Inspection fee (scales)
541923	RENEWAL	INVOICED	2011-01-07	110	CRD Renewal Fee
316864	CNV_SI	INVOICED	2010-10-13	20	SI - Certificate of Inspection fee (scales)
138459	TS VIO	INVOICED	2010-09-03	500	TS - State Fines (Tobacco)
138458	TP VIO	INVOICED	2010-09-03	750	TP - Tobacco Fine Violation
138460	SS VIO	INVOICED	2010-09-03	50	SS - State Surcharge (Tobacco)
305829	CNV_SI	INVOICED	2009-08-06	20	SI - Certificate of Inspection fee (scales)
541927	RENEWAL	INVOICED	2008-11-25	110	CRD Renewal Fee
299622	CNV_SI	INVOICED	2008-11-12	20	SI - Certificate of Inspection fee (scales)
298252	CNV_SI	INVOICED	2008-11-06	20	SI - Certificate of Inspection fee (scales)
541924	RENEWAL	INVOICED	2006-12-01	110	CRD Renewal Fee
276115	CNV_SI	INVOICED	2005-10-12	20	SI - Certificate of Inspection fee (scales)
541925	RENEWAL	INVOICED	2004-10-21	110	CRD Renewal Fee
541926	RENEWAL	INVOICED	2003-01-14	110	CRD Renewal Fee
252863	CNV_SI	INVOICED	2002-08-01	20	SI - Certificate of Inspection fee (scales)
242214	CNV_SI	INVOICED	2000-11-27	20	SI - Certificate of Inspection fee (scales)
398851	LICENSE	INVOICED	2000-11-15	110	Cigarette Retail Dealer License Fee
239228	WH VIO	INVOICED	1999-07-06	50	WH - W&M Hearable Violation
236921	LL VIO	INVOICED	1999-06-07	100	LL - License Violation
233806	LL VIO	INVOICED	1998-12-09	550	LL - License Violation
1430764	LICENSE	INVOICED	1998-07-23	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
2022-07-07	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
2022-01-19	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	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
2022-01-19	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2022-01-19	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	14	No data	14	No data
2019-11-23	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-09-21	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-21	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-09-21	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-07-23	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2017-10-18	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
2017-10-18	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2017-06-30	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-06-30	Pleaded	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2017-06-30	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2016-10-06	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

ARSHAK CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address