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KHATARI 1 DISCOUNT STORE INC

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 (12 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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-05	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-14	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-01	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-13	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-05	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-16	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-02	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-11	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-15	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-13	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-20	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-18	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-18	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-12	No data	971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238	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
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
3596317	TP VIO	INVOICED	2023-02-10	1000	TP - Tobacco Fine Violation
3595251	SS VIO	INVOICED	2023-02-08	500	SS - State Surcharge (Tobacco)
3595250	TS VIO	INVOICED	2023-02-08	4000	TS - State Fines (Tobacco)
3572814	PL VIO	INVOICED	2022-12-28	8800	PL - Padlock Violation
3572815	OL VIO	INVOICED	2022-12-28	6000	OL - Other Violation
3534444	TP VIO	INVOICED	2022-10-05	5000	TP - Tobacco Fine Violation
3534445	PL VIO	INVOICED	2022-10-05	10800	PL - Padlock Violation
3418090	TS VIO	INVOICED	2022-02-16	1500	TS - State Fines (Tobacco)
3418091	SS VIO	INVOICED	2022-02-16	250	SS - State Surcharge (Tobacco)
3418088	SS VIO	INVOICED	2022-02-16	250	SS - State Surcharge (Tobacco)
3418087	TS VIO	INVOICED	2022-02-16	500	TS - State Fines (Tobacco)
3369120	PL VIO	INVOICED	2021-09-10	170500	PL - Padlock Violation
3369119	TP VIO	INVOICED	2021-09-10	2000	TP - Tobacco Fine Violation
3369200	OL VIO	INVOICED	2021-09-10	5000	OL - Other Violation
3369199	PL VIO	INVOICED	2021-09-10	7100	PL - Padlock Violation
3352060	SS VIO	CREDITED	2021-07-21	250	SS - State Surcharge (Tobacco)
3351674	TS VIO	CREDITED	2021-07-20	250	TS - State Fines (Tobacco)
3351676	OL VIO	CREDITED	2021-07-20	2500	OL - Other Violation
3351675	PL VIO	CREDITED	2021-07-20	500	PL - Padlock Violation
3335629	SS VIO	CREDITED	2021-06-04	250	SS - State Surcharge (Tobacco)
3335632	PL VIO	CREDITED	2021-06-04	500	PL - Padlock Violation
3335631	TP VIO	CREDITED	2021-06-04	1750	TP - Tobacco Fine Violation
3335630	TS VIO	CREDITED	2021-06-04	1125	TS - State Fines (Tobacco)
2576361	TO VIO	INVOICED	2017-03-17	1000	'TO - Tobacco Other
2573919	TP VIO	INVOICED	2017-03-13	1000	TP - Tobacco Fine Violation
2174523	LL VIO	CREDITED	2015-09-21	250	LL - License Violation
1893524	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1744612	DCA-SUS	CREDITED	2014-07-29	1050	Suspense Account
1743797	PL VIO	INVOICED	2014-07-28	450	PL - Padlock Violation
1714390	DCA-SUS	CREDITED	2014-06-24	1500	Suspense Account
1698223	DCA-SUS	CREDITED	2014-06-04	1500	Suspense Account
1693086	APPEAL	INVOICED	2014-05-29	25	Appeal Filing Fee
1680792	PL VIO	CREDITED	2014-05-14	2700	PL - Padlock Violation
1680793	LL VIO	CREDITED	2014-05-14	500	LL - License Violation
1661676	OL VIO	INVOICED	2014-04-24	250	OL - Other Violation
1614639	LL VIO	CREDITED	2014-03-07	500	LL - License Violation
1614638	TP VIO	CREDITED	2014-03-07	1000	TP - Tobacco Fine Violation
1614492	OL VIO	INVOICED	2014-03-07	500	OL - Other Violation
1614491	LL VIO	INVOICED	2014-03-07	500	LL - License Violation
1580078	OL VIO	CREDITED	2014-01-30	375	OL - Other Violation
218119	TP VIO	INVOICED	2013-08-21	750	TP - Tobacco Fine Violation
218118	TS VIO	INVOICED	2013-08-21	950	TS - State Fines (Tobacco)
218120	SS VIO	INVOICED	2013-08-21	100	SS - State Surcharge (Tobacco)
1240519	CNV_TFEE	INVOICED	2013-03-29	2.740000009536743	WT and WH - Transaction Fee
1240518	RENEWAL	INVOICED	2013-03-29	110	Cigarette Retail Dealer Renewal Fee
203397	OL VIO	INVOICED	2013-01-18	1000	OL - Other Violation
1240520	CNV_TFEE	INVOICED	2013-01-15	2.740000009536743	WT and WH - Transaction Fee
1240521	RENEWAL	INVOICED	2013-01-15	110	Cigarette Retail Dealer Renewal Fee
1240516	CNV_TFEE	INVOICED	2012-10-26	2.119999885559082	WT and WH - Transaction Fee
1240517	LICENSE	INVOICED	2012-10-26	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-05	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-07-05	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2023-07-05	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-05	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-05	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-04-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-04-14	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2023-04-14	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2023-04-14	Default Decision	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	1	No data
2023-04-14	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2023-04-14	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-04-14	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2022-11-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-01	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-11-01	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-06-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	No data	6	No data
2022-06-13	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-06-13	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-06-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-13	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-13	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-13	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-06-13	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	No data	6	No data
2021-06-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-06-03	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-06-03	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-06-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-06-03	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	5	No data	5	No data
2021-06-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	5	No data	5	No data
2021-06-03	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2016-04-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-09-11	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-09-11	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-04-18	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
2014-04-18	Settlement (Pre-Hearing)	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2014-01-18	Decision Dismissed	SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'')	1	No data	1	No data
2014-01-18	Default Decision	SELLING FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2014-01-18	Decision Dismissed	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

KHATARI 1 DISCOUNT STORE INC

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address