SIRAJ LAKHANI INC.
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| 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
| Name | Role | Address |
|---|---|---|
| SIRAJ ALI LAKHANI | DOS Process Agent | 75-06 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| SIRAJ ALI LAKHANI | Chief Executive Officer | 75-06 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| 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 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-17 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State