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TRISHUL ENTERPRISES INC.

Company Details

Name: TRISHUL ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2013 (12 years ago)
Entity Number: 4343307
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 967 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-857-5766

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMAD J KHAN Chief Executive Officer 967 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 967 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date End date
1471712-DCA Inactive Business 2013-08-20 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
150727006135 2015-07-27 BIENNIAL STATEMENT 2015-01-01
130109000467 2013-01-09 CERTIFICATE OF INCORPORATION 2013-01-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-06 No data 967 ATLANTIC AVE, 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
2016-06-09 No data 967 ATLANTIC AVE, 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
2015-11-06 No data 967 ATLANTIC AVE, 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
2015-05-21 No data 967 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11238 Warning 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
2166269 LL VIO INVOICED 2015-09-09 500 LL - License Violation
2166270 CL VIO INVOICED 2015-09-09 350 CL - Consumer Law Violation
2107087 RENEWAL INVOICED 2015-06-17 340 Secondhand Dealer General License Renewal Fee
2094519 CL VIO CREDITED 2015-06-02 175 CL - Consumer Law Violation
1257143 LICENSE INVOICED 2013-08-20 340 Secondhand Dealer General License Fee
1257144 FINGERPRINT INVOICED 2013-08-16 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-21 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-05-21 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State