Search icon

BINDIYA KUMAR INC.

Company Details

Name: BINDIYA KUMAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 2011 (13 years ago)
Date of dissolution: 07 Apr 2015
Entity Number: 4177338
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: PO BOX 610310, FLUSHING, NY, United States, 11361

Contact Details

Phone +1 347-302-4123

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SANJEEV KUMAR DOS Process Agent PO BOX 610310, FLUSHING, NY, United States, 11361

Licenses

Number Status Type Date End date
1468042-DCA Inactive Business 2013-06-24 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
150407000232 2015-04-07 CERTIFICATE OF DISSOLUTION 2015-04-07
111215000900 2011-12-15 CERTIFICATE OF INCORPORATION 2011-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-20 No data 18508 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-17 No data 18508 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-28 No data 18508 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 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
1551100 TS VIO INVOICED 2014-01-03 1500 TS - State Fines (Tobacco)
1551101 LL VIO INVOICED 2014-01-03 500 LL - License Violation
1546625 TS VIO INVOICED 2013-12-28 50 TS - State Fines (Tobacco)
1513355 TS VIO CREDITED 2013-11-20 1125 TS - State Fines (Tobacco)
1513352 SS VIO CREDITED 2013-11-20 50 SS - State Surcharge (Tobacco)
1485320 TS VIO INVOICED 2013-10-30 1000 TS - State Fines (Tobacco)
1469886 TP VIO INVOICED 2013-10-23 500 TP - Tobacco Fine Violation
1469885 SS VIO INVOICED 2013-10-23 50 SS - State Surcharge (Tobacco)
205197 OL VIO INVOICED 2013-09-12 1000 OL - Other Violation
219373 TS VIO CREDITED 2013-09-12 200 TS - State Fines (Tobacco)

Date of last update: 29 Dec 2024

Sources: New York Secretary of State