TALUKDER N CORP.
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| Name: | TALUKDER N CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) |
| Entity Number: | 3336362 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 VARICK ST, NEW YORK, NY, United States, 10014 |
Contact Details
Phone +1 718-629-7506
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228 VARICK ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD Z TALUKDER | Chief Executive Officer | 37-25 81ST ST, 4A, JAKCSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2110657-DCA | Active | Business | 2023-01-18 | 2024-12-31 |
| 2068196-1-DCA | Active | Business | 2018-03-22 | 2023-11-30 |
| 1227705-DCA | Active | Business | 2006-05-19 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | 37-25 81ST ST, 4A, JAKCSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2010-06-25 | 2025-05-06 | Address | 228 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2010-06-25 | 2025-05-06 | Address | 37-25 81ST ST, 4A, JAKCSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2008-03-13 | 2010-06-25 | Address | 228 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2008-03-13 | 2010-06-25 | Address | 228 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506004694 | 2025-05-06 | BIENNIAL STATEMENT | 2025-05-06 |
| 140618002011 | 2014-06-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120720002151 | 2012-07-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100625002150 | 2010-06-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002847 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3576185 | LICENSE | INVOICED | 2023-01-03 | 340 | Electronic Store License Fee |
| 3571591 | CL VIO | CREDITED | 2022-12-22 | 150 | CL - Consumer Law Violation |
| 3571592 | OL VIO | CREDITED | 2022-12-22 | 50 | OL - Other Violation |
| 3550342 | CL VIO | VOIDED | 2022-11-04 | 150 | CL - Consumer Law Violation |
| 3550343 | OL VIO | VOIDED | 2022-11-04 | 50 | OL - Other Violation |
| 3525492 | OL VIO | VOIDED | 2022-09-22 | 50 | OL - Other Violation |
| 3525491 | CL VIO | VOIDED | 2022-09-22 | 150 | CL - Consumer Law Violation |
| 3387790 | RENEWAL | INVOICED | 2021-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3386155 | RENEWAL | INVOICED | 2021-11-01 | 200 | Electronic Cigarette Dealer Renewal |
| 3111533 | RENEWAL | INVOICED | 2019-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-12 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | No data | No data |
| 2023-10-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | No data | No data |
| 2022-09-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2022-09-19 | 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 |
| 2019-04-23 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-23 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2017-07-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-04-29 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State