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KHATARI 1 DISCOUNT STORE INC

Company Details

Name: KHATARI 1 DISCOUNT STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2012 (13 years ago)
Entity Number: 4279465
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 971 FULTON ST., BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 347-866-6865

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TAYYAL KHATARI Chief Executive Officer 971 FULTON ST., BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 971 FULTON ST., BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date End date
1449285-DCA Inactive Business 2012-01-15 2016-12-31

History

Start date End date Type Value
2012-08-03 2024-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140806006697 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120803000720 2012-08-03 CERTIFICATE OF INCORPORATION 2012-08-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669499 TO VIO INVOICED 2023-07-13 1500 'TO - Tobacco Other
3669498 PL VIO INVOICED 2023-07-13 13100 PL - Padlock Violation
3669497 TP VIO INVOICED 2023-07-13 2500 TP - Tobacco Fine Violation
3669516 OL VIO INVOICED 2023-07-13 100 OL - Other Violation
3657352 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3657351 TS VIO INVOICED 2023-06-15 1500 TS - State Fines (Tobacco)
3642211 TS VIO INVOICED 2023-05-04 600 TS - State Fines (Tobacco)
3642213 SS VIO INVOICED 2023-05-04 250 SS - State Surcharge (Tobacco)
3630013 OL VIO CREDITED 2023-04-17 100 OL - Other Violation
3596318 PL VIO INVOICED 2023-02-10 12000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-10 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-09-10 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-10 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 No data No data No data
2024-09-10 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 9 No data No data No data
2024-09-10 No data Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. 1 No data No data No data
2024-09-10 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-07-02 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-07-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State