Home Page
Counties
Kings
11209
SIRAJ LAKHANI INC.

SIRAJ LAKHANI INC.

Company Details

Name:	SIRAJ LAKHANI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2011 (14 years ago)
Entity Number:	4038576
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	75-06 5TH AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-833-3271

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SIRAJ ALI LAKHANI	DOS Process Agent	75-06 5TH AVENUE, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name	Role	Address
SIRAJ ALI LAKHANI	Chief Executive Officer	75-06 5TH AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
670418	No data	Retail grocery store	No data	No data	No data	7506 5TH AVE, BROOKLYN, NY, 11209	No data
0081-23-102524	No data	Alcohol sale	2023-02-13	2023-02-13	2026-02-28	7506 5TH AVENUE, BROOKLYN, New York, 11209	Grocery Store
2073941-1-DCA	Active	Business	2018-06-20	No data	2023-11-30	No data	No data
1383672-DCA	Active	Business	2011-03-02	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-02-13	2021-01-04	Address	75-06 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2011-01-05	2013-02-13	Address	75-06 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210104061433	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190111060606	2019-01-11	BIENNIAL STATEMENT	2019-01-01
170106006233	2017-01-06	BIENNIAL STATEMENT	2017-01-01
150102007168	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130213006129	2013-02-13	BIENNIAL STATEMENT	2013-01-01
110105000687	2011-01-05	CERTIFICATE OF INCORPORATION	2011-01-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-04	BAYRIDGE DELI	7506 5TH AVE, BROOKLYN, Kings, NY, 11209	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-28	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-15	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-24	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-15	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-11	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-22	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-15	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-10	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-25	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-11	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-27	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-30	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-28	No data	7506 5TH AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3555246	RENEWAL	INVOICED	2022-11-17	200	Tobacco Retail Dealer Renewal Fee
3380161	RENEWAL	INVOICED	2021-10-13	200	Electronic Cigarette Dealer Renewal
3265792	RENEWAL	INVOICED	2020-12-05	200	Tobacco Retail Dealer Renewal Fee
3103771	RENEWAL	INVOICED	2019-10-17	200	Electronic Cigarette Dealer Renewal
3039502	SCALE-01	INVOICED	2019-05-24	20	SCALE TO 33 LBS
2919701	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2755424	SCALE-01	INVOICED	2018-03-05	20	SCALE TO 33 LBS
2747318	LICENSE	INVOICED	2018-02-22	200	Electronic Cigarette Dealer License Fee
2632749	OL VIO	INVOICED	2017-06-29	125	OL - Other Violation
2629674	SCALE-01	INVOICED	2017-06-23	20	SCALE TO 33 LBS
2508667	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2285204	SCALE-01	INVOICED	2016-02-25	20	SCALE TO 33 LBS
2072780	SCALE-01	INVOICED	2015-05-07	20	SCALE TO 33 LBS
1930676	RENEWAL	INVOICED	2015-01-05	110	Cigarette Retail Dealer Renewal Fee
345928	CNV_SI	INVOICED	2013-03-05	20	SI - Certificate of Inspection fee (scales)
1126194	RENEWAL	INVOICED	2012-11-13	110	CRD Renewal Fee
334145	CNV_SI	INVOICED	2012-04-04	20	SI - Certificate of Inspection fee (scales)
331387	CNV_SI	INVOICED	2011-10-19	20	SI - Certificate of Inspection fee (scales)
1058646	LICENSE	INVOICED	2011-03-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-15	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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

SIRAJ LAKHANI INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address