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AKSHAR 18 INC.

AKSHAR 18 INC.

Company Details

Name:	AKSHAR 18 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2011 (14 years ago)
Entity Number:	4145479
ZIP code:	11218
County:	Kings
Place of Formation:	New York
Address:	3917 18TH AVENUE, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 917-981-7451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BHARAT PATEL	Chief Executive Officer	3917 18TH AVENUE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3917 18TH AVENUE, BROOKLYN, NY, United States, 11218

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671540	No data	Retail grocery store	No data	No data	No data	3917 18TH AVENUE, BROOKLYN, NY, 11218	No data
0081-20-108790	No data	Alcohol sale	2023-11-09	2023-11-09	2026-11-30	3917 18TH AVE, BROOKLYN, New York, 11218	Grocery Store
2071224-1-DCA	Active	Business	2018-05-16	No data	2023-11-30	No data	No data
1414686-DCA	Active	Business	2011-12-02	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
150908006239	2015-09-08	BIENNIAL STATEMENT	2015-09-01
130912006187	2013-09-12	BIENNIAL STATEMENT	2013-09-01
110923000368	2011-09-23	CERTIFICATE OF INCORPORATION	2011-09-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-02-18	OCEAN MINI MART	3917 18TH AVENUE, BROOKLYN, Kings, NY, 11218	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-12	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-09	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-21	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-22	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-27	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-15	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-30	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-30	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-07	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-13	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-04	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-29	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-10	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-04	No data	3917 18TH AVE, Brooklyn, BROOKLYN, NY, 11218	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
3542410	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3465064	OL VIO	INVOICED	2022-07-25	100	OL - Other Violation
3464966	SCALE-01	INVOICED	2022-07-22	20	SCALE TO 33 LBS
3379389	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3372839	TP VIO	INVOICED	2021-09-24	750	TP - Tobacco Fine Violation
3372837	SS VIO	INVOICED	2021-09-24	250	SS - State Surcharge (Tobacco)
3372838	TS VIO	INVOICED	2021-09-24	1875	TS - State Fines (Tobacco)
3354742	TS VIO	INVOICED	2021-07-29	1125	TS - State Fines (Tobacco)
3354741	SS VIO	INVOICED	2021-07-29	250	SS - State Surcharge (Tobacco)
3353776	SCALE-01	INVOICED	2021-07-27	20	SCALE TO 33 LBS
3259326	RENEWAL	INVOICED	2020-11-18	200	Tobacco Retail Dealer Renewal Fee
3091535	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2919164	RENEWAL	INVOICED	2018-10-29	200	Tobacco Retail Dealer Renewal Fee
2746527	LICENSE	INVOICED	2018-02-21	200	Electronic Cigarette Dealer License Fee
2494581	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2263512	SCALE-01	INVOICED	2016-01-25	40	SCALE TO 33 LBS
1877054	RENEWAL	INVOICED	2014-11-08	110	Cigarette Retail Dealer Renewal Fee
1670152	SCALE-01	INVOICED	2014-05-01	40	SCALE TO 33 LBS
1589438	OL VIO	INVOICED	2014-02-12	375	OL - Other Violation
1140459	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
185577	OL VIO	INVOICED	2012-08-30	850	OL - Other Violation
197851	WH VIO	INVOICED	2012-07-24	240	WH - W&M Hearable Violation
177825	LL VIO	INVOICED	2012-02-06	250	LL - License Violation
189213	OL VIO	INVOICED	2012-02-06	250	OL - Other Violation
334181	CNV_SI	INVOICED	2012-02-02	20	SI - Certificate of Inspection fee (scales)
1084492	LICENSE	INVOICED	2011-12-02	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-09-22	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-09-22	Pleaded	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-07-27	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2014-01-04	Settlement (Pre-Hearing)	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1597398401

2021-02-02

0202

PPS

3917 18th Ave, Brooklyn, NY, 11218-5803

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29627
Loan Approval Amount (current)	29627
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11218-5803
Project Congressional District	NY-09
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29872.99
Forgiveness Paid Date	2021-12-07

2617937709

2020-05-01

0202

PPP

3917 18TH AVE, BROOKLYN, NY, 11218

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32150
Loan Approval Amount (current)	32150
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11218-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	424940
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	32431.81
Forgiveness Paid Date	2021-03-22

Date of last update: 26 Mar 2025

Sources: New York Secretary of State