BALAJI TELECOM INC
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| Name: | BALAJI TELECOM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2012 (13 years ago) |
| Entity Number: | 4267251 |
| ZIP code: | 11735 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135 DUANE STREET, FARMINGDALE, NY, United States, 11735 |
Contact Details
Phone +1 718-366-9380
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RACKESH SANI | DOS Process Agent | 135 DUANE STREET, FARMINGDALE, NY, United States, 11735 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032954-DCA | Inactive | Business | 2016-02-03 | 2017-07-31 |
| 1438882-DCA | Inactive | Business | 2012-07-26 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120705000641 | 2012-07-05 | CERTIFICATE OF INCORPORATION | 2012-07-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2936139 | RENEWAL | INVOICED | 2018-11-29 | 340 | Electronics Store Renewal |
| 2654769 | LL VIO | INVOICED | 2017-08-11 | 175 | LL - License Violation |
| 2642278 | LL VIO | CREDITED | 2017-07-14 | 250 | LL - License Violation |
| 2637672 | LL VIO | CREDITED | 2017-07-06 | 187.5 | LL - License Violation |
| 2587897 | LL VIO | INVOICED | 2017-04-11 | 250 | LL - License Violation |
| 2480080 | RENEWAL | INVOICED | 2016-11-01 | 340 | Electronics Store Renewal |
| 2258373 | LICENSE | INVOICED | 2016-01-14 | 340 | Secondhand Dealer General License Fee |
| 2258372 | FINGERPRINT | INVOICED | 2016-01-14 | 75 | Fingerprint Fee |
| 1932424 | RENEWAL | INVOICED | 2015-01-06 | 340 | Electronics Store Renewal |
| 1157273 | RENEWAL | INVOICED | 2012-11-09 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-27 | Hearing Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | No data | 1 | No data |
| 2017-06-27 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2017-04-03 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State