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BHATTI INC.

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Company Details

Name: BHATTI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2013 (12 years ago)
Entity Number: 4384618
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 351 MEADOW AVE, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 351 MEADOW AVE, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
KHALID MAHMOOD Chief Executive Officer 351 MEADOW AVE, NEWBURGH, NY, United States, 12550

Licenses

Number Type Date Last renew date End date Address Description
712246 Retail grocery store No data No data No data 351 MEADOW AVE, NEWBURGH, NY, 12550 No data
0081-23-222562 Alcohol sale 2023-04-21 2023-04-21 2026-05-31 351 MEADOW AVE, NEWBURGH, New York, 12550 Grocery Store

History

Start date End date Type Value
2023-11-15 2025-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-05 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-05 2023-11-15 Address 351 MEADOW AVE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231115004298 2023-11-15 BIENNIAL STATEMENT 2023-04-01
130405000878 2013-04-05 CERTIFICATE OF INCORPORATION 2013-04-05

Court Cases

Court Case Summary

Filing Date:
2024-04-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
PRIESTER-KING
Party Role:
Plaintiff
Party Name:
BHATTI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant
Party Name:
BHATTI INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-10-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
BHATTI INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State