| Name: | BAWARCHI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2007 (18 years ago) |
| Entity Number: | 3577314 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 563 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218 |
| Principal Address: | 563 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FARRUICH KHAN | Chief Executive Officer | 563 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 563 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091125002199 | 2009-11-25 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009000271 | 2007-10-09 | CERTIFICATE OF INCORPORATION | 2007-10-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2261702 | WM VIO | INVOICED | 2016-01-21 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-16 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
