| Name: | SONI APNA BAZAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2005 (20 years ago) |
| Entity Number: | 3223033 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 117-14 JAMAICA AVENUE, RICHMOND HILLS, NY, United States, 11418 |
Contact Details
Phone +1 917-647-8760
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 117-14 JAMAICA AVENUE, RICHMOND HILLS, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1205299-DCA | Inactive | Business | 2005-08-01 | 2014-03-31 |
| 1205006-DCA | Inactive | Business | 2005-07-28 | 2006-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050624000211 | 2005-06-24 | CERTIFICATE OF INCORPORATION | 2005-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-26 | No data | 11714 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-15 | No data | 11714 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-08 | No data | 11714 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2654757 | PL VIO | INVOICED | 2017-08-11 | 14900 | PL - Padlock Violation |
| 2641648 | WM VIO | INVOICED | 2017-07-13 | 1600 | WM - W&M Violation |
| 2380376 | WM VIO | CREDITED | 2016-07-07 | 100 | WM - W&M Violation |
| 2380378 | PL VIO | CREDITED | 2016-07-07 | 500 | PL - Padlock Violation |
| 2307869 | WM VIO | CREDITED | 2016-03-24 | 100 | WM - W&M Violation |
| 2308034 | PL VIO | CREDITED | 2016-03-24 | 500 | PL - Padlock Violation |
| 2305817 | SCALE-01 | INVOICED | 2016-03-22 | 40 | SCALE TO 33 LBS |
| 1911417 | SCALE-01 | INVOICED | 2014-12-12 | 40 | SCALE TO 33 LBS |
| 203756 | OL VIO | INVOICED | 2013-08-09 | 250 | OL - Other Violation |
| 351174 | CNV_SI | INVOICED | 2013-07-26 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-15 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2016-03-15 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2016-03-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
