KHAAMAR BAARI INC.
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| Name: | KHAAMAR BAARI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2003 (22 years ago) |
| Entity Number: | 2942578 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-16 73RD ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 139-49 88TH AVE, 1ST FL, BRIARWOOD, NY, United States, 11435 |
Contact Details
Phone +1 718-450-7449
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED A RAHMAN | Chief Executive Officer | 37-16 73RD ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-16 73RD ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 636795 | No data | Retail grocery store | No data | No data | 37-16 73RD ST, JACKSON HEIGHTS, NY, 11372 |
| 2047055-DCA | Inactive | Business | 2017-01-05 | 2018-03-31 | No data |
| 1449086-DCA | Inactive | Business | 2012-10-26 | 2016-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-13 | 2014-09-12 | Address | 37-16 73RD STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140912002031 | 2014-09-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 030813000571 | 2003-08-13 | CERTIFICATE OF INCORPORATION | 2003-08-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3448102 | SCALE-01 | INVOICED | 2022-05-17 | 60 | SCALE TO 33 LBS |
| 2750259 | SCALE-01 | INVOICED | 2018-02-27 | 60 | SCALE TO 33 LBS |
| 2750265 | LL VIO | INVOICED | 2018-02-27 | 250 | LL - License Violation |
| 2750488 | WM VIO | INVOICED | 2018-02-27 | 50 | WM - W&M Violation |
| 2525812 | LICENSE | INVOICED | 2017-01-03 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2485959 | LICENSE | INVOICED | 2016-11-07 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1887895 | LATE | INVOICED | 2014-11-19 | 100 | Scale Late Fee |
| 1722849 | LL VIO | INVOICED | 2014-07-07 | 1000 | LL - License Violation |
| 1692394 | LL VIO | CREDITED | 2014-05-28 | 50 | LL - License Violation |
| 1687623 | SCALE-01 | INVOICED | 2014-05-22 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-28 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | No data | No data |
| 2023-08-28 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2023-08-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2023-08-28 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2023-08-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2018-02-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-02-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-02-21 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | 1 | No data | No data |
| 2014-05-19 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2014-05-19 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State