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AKSHAR 137 INC.

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Company Details

Name: AKSHAR 137 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2012 (13 years ago)
Entity Number: 4302825
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 137-20/38/40 CROSSBAY BLVD, JAMAICA, NY, United States, 11417

Contact Details

Phone +1 917-981-7451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 137-20/38/40 CROSSBAY BLVD, JAMAICA, NY, United States, 11417

Licenses

Number Status Type Date End date
1459285-DCA Inactive Business 2013-03-07 2018-03-31
1455942-DCA Inactive Business 2013-02-05 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
121002000035 2012-10-02 CERTIFICATE OF INCORPORATION 2012-10-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2689329 CL VIO INVOICED 2017-11-03 175 CL - Consumer Law Violation
2689330 OL VIO INVOICED 2017-11-03 12.5 OL - Other Violation
2688418 SCALE-01 INVOICED 2017-11-02 80 SCALE TO 33 LBS
2507633 RENEWAL INVOICED 2016-12-08 110 Cigarette Retail Dealer Renewal Fee
2306865 SCALE-01 INVOICED 2016-03-23 80 SCALE TO 33 LBS
2297040 RENEWAL INVOICED 2016-03-11 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2138814 LL VIO INVOICED 2015-07-27 25 LL - License Violation
2137344 SCALE-01 INVOICED 2015-07-24 80 SCALE TO 33 LBS
1901423 TP VIO INVOICED 2014-12-03 750 TP - Tobacco Fine Violation
1877473 RENEWAL INVOICED 2014-11-10 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-31 Pleaded CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2017-10-31 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2015-07-20 Pleaded STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING 1 1 No data No data
2014-10-28 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State