| Name: | BIG APPLE FORTUNES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2007 (18 years ago) |
| Entity Number: | 3512838 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 WEST 37 STREET, STORE NO. 15C, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-391-2004
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANISH GOLCHHA | DOS Process Agent | 15 WEST 37 STREET, STORE NO. 15C, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BHANU GOLCHHA | Chief Executive Officer | 15 WEST 37 STREET, STORE NO. 15C, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1282707-DCA | Active | Business | 2008-04-23 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-04 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-04 | 2023-05-11 | Address | MANISH GOLCHHA, 38 EAST 32 STREET-SUITE 901, NEW YORK, NY, 10016, 5507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511001807 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 070504000580 | 2007-05-04 | CERTIFICATE OF INCORPORATION | 2007-05-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3617304 | TP VIO | INVOICED | 2023-03-17 | 1000 | TP - Tobacco Fine Violation |
| 3568894 | SS VIO | CREDITED | 2022-12-16 | 250 | SS - State Surcharge (Tobacco) |
| 3568896 | TP VIO | CREDITED | 2022-12-16 | 750 | TP - Tobacco Fine Violation |
| 3568895 | TS VIO | CREDITED | 2022-12-16 | 1125 | TS - State Fines (Tobacco) |
| 3470350 | OL VIO | INVOICED | 2022-08-04 | 50 | OL - Other Violation |
| 3408513 | CL VIO | INVOICED | 2022-01-20 | 500 | CL - Consumer Law Violation |
| 3408514 | OL VIO | INVOICED | 2022-01-20 | 125 | OL - Other Violation |
| 3408043 | PL VIO | INVOICED | 2022-01-18 | 150 | PL - Padlock Violation |
| 3407505 | PL VIO | CREDITED | 2022-01-14 | 500 | PL - Padlock Violation |
| 3406782 | RENEWAL | INVOICED | 2022-01-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-12-15 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-12-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2022-01-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-01-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2022-01-10 | 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 |
| 2019-06-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-09-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
