| Name: | BHAT AND CHOWDHURY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2012 (13 years ago) |
| Entity Number: | 4316028 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-19 31 AVENUE STE 1, EAST ELMHURST, NY, United States, 11369 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD GIAS UDDIN | DOS Process Agent | 90-19 31 AVENUE STE 1, EAST ELMHURST, NY, United States, 11369 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121102000454 | 2012-11-02 | CERTIFICATE OF INCORPORATION | 2012-11-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2670564 | CL VIO | INVOICED | 2017-09-27 | 175 | CL - Consumer Law Violation |
| 2492561 | OL VIO | INVOICED | 2016-11-18 | 150 | OL - Other Violation |
| 2492560 | CL VIO | INVOICED | 2016-11-18 | 350 | CL - Consumer Law Violation |
| 1982696 | CL VIO | INVOICED | 2015-02-13 | 175 | CL - Consumer Law Violation |
| 1982697 | OL VIO | INVOICED | 2015-02-13 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-01 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-11-14 | Pleaded | NO LASER POINTER SIGN/BAD DISPLAY | 1 | 1 | No data | No data |
| 2016-11-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-02-09 | 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 |
| 2015-02-09 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
