| Name: | ABHI & FATHER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2002 (23 years ago) |
| Entity Number: | 2720447 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 LEXINGTON AVENUE, NEW YORK, NY, United States, 10010 |
| Principal Address: | 5O LEXINGTON AVE, NEW YORK, NY, United States, 10010 |
Contact Details
Phone +1 212-475-8240
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 LEXINGTON AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| V. SHARMA | Chief Executive Officer | 5O LEXINGTON AVE, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-127005 | No data | Alcohol sale | 2022-11-09 | 2022-11-09 | 2025-11-30 | 50 LEXINGTON AVE, NEW YORK, New York, 10010 | Grocery Store |
| 2074393-1-DCA | Active | Business | 2018-06-26 | No data | 2023-11-30 | No data | No data |
| 1114316-DCA | Active | Business | 2002-07-02 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120503002347 | 2012-05-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 080205002025 | 2008-02-05 | BIENNIAL STATEMENT | 2008-01-01 |
| 060222002602 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040212002266 | 2004-02-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020117000538 | 2002-01-17 | CERTIFICATE OF INCORPORATION | 2002-01-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645486 | OL VIO | CREDITED | 2023-05-12 | 350 | OL - Other Violation |
| 3620784 | OL VIO | VOIDED | 2023-03-23 | 350 | OL - Other Violation |
| 3619750 | OL VIO | VOIDED | 2023-03-22 | 250 | OL - Other Violation |
| 3548554 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3472153 | TP VIO | INVOICED | 2022-08-11 | 750 | TP - Tobacco Fine Violation |
| 3472152 | TS VIO | INVOICED | 2022-08-11 | 1125 | TS - State Fines (Tobacco) |
| 3472151 | SS VIO | INVOICED | 2022-08-11 | 250 | SS - State Surcharge (Tobacco) |
| 3447952 | TP VIO | INVOICED | 2022-05-17 | 1000 | TP - Tobacco Fine Violation |
| 3423553 | TP VIO | VOIDED | 2022-03-04 | 1000 | TP - Tobacco Fine Violation |
| 3384887 | RENEWAL | INVOICED | 2021-10-29 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-16 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2023-10-16 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-10-16 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-17 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-17 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-12 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-12 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-20 | No data | BUSINESS SELLS OR OFFERS FOR SALE LOOSE FILL PACKAGING MADE OF POLYSTYRENE FOAM | 1 | No data | No data | No data |
| 2023-03-20 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-08-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
