| Name: | THATARY BAZAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2014 (11 years ago) |
| Entity Number: | 4583756 |
| ZIP code: | 14301 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 619 15th Street, Niagara Falls, NY, United States, 14301 |
| Principal Address: | 134 Kilhoffer Street, 2nd Floor, BUFFALO, NY, United States, 14211 |
Contact Details
Phone +1 718-737-3611
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THATARY BAZAR INC. | DOS Process Agent | 619 15th Street, Niagara Falls, NY, United States, 14301 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD RAHMAN | Chief Executive Officer | 134 KILHOFFER STREET, 2ND FLOOR, BUFFALO, NY, United States, 14211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016334-1-DCA | Inactive | Business | 2014-12-10 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-28 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-28 | 2024-01-29 | Address | 87-40 165TH STREET, SUITE 5T, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001571 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 140528010303 | 2014-05-28 | CERTIFICATE OF INCORPORATION | 2014-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-27 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-03 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-17 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-10 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-07 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-13 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-24 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-19 | No data | 5403 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3062677 | TS VIO | INVOICED | 2019-07-17 | 1500 | TS - State Fines (Tobacco) |
| 3062678 | SS VIO | INVOICED | 2019-07-17 | 50 | SS - State Surcharge (Tobacco) |
| 3041970 | PL VIO | INVOICED | 2019-06-03 | 500 | PL - Padlock Violation |
| 3031947 | TP VIO | INVOICED | 2019-05-06 | 2000 | TP - Tobacco Fine Violation |
| 2723997 | LICENSEDOC0 | INVOICED | 2018-01-02 | 0 | License Document Replacement, Lost in Mail |
| 2696380 | RENEWAL | INVOICED | 2017-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2377423 | SS VIO | INVOICED | 2016-07-01 | 50 | SS - State Surcharge (Tobacco) |
| 2377422 | TP VIO | INVOICED | 2016-07-01 | 750 | TP - Tobacco Fine Violation |
| 2377421 | TS VIO | INVOICED | 2016-07-01 | 750 | TS - State Fines (Tobacco) |
| 2314836 | TP VIO | CREDITED | 2016-04-01 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-17 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2019-03-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-19 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-03-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
