| Name: | AMBIKA BHAVANI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2015 (10 years ago) |
| Entity Number: | 4739038 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 121-08 95TH AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 347-592-5299
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DALJIT K SANGHU AND RAVINDER KAUL | DOS Process Agent | 121-08 95TH AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| DALJIT K SANGHU AND RAVINDER KAUL | Agent | 121-08 95TH AVENUE, SOUTH RICHMOND HILL, NY, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-22-105047 | No data | Alcohol sale | 2022-09-22 | 2022-09-22 | 2024-09-30 | 82-65 PARSONS BLVD, JAMAICA, New York, 11432 | Restaurant |
| 2029119-2-DCA | Inactive | Business | 2015-10-02 | No data | 2016-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150408010134 | 2015-04-08 | CERTIFICATE OF INCORPORATION | 2015-04-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-23 | No data | 8265 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-29 | No data | 8265 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-05 | No data | 8265 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 8265 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-31 | No data | 8265 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-25 | No data | 8265 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No 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 |
|---|---|---|---|---|---|
| 2632479 | TS VIO | INVOICED | 2017-06-29 | 1000 | TS - State Fines (Tobacco) |
| 2632478 | SS VIO | INVOICED | 2017-06-29 | 50 | SS - State Surcharge (Tobacco) |
| 2596924 | SS VIO | CREDITED | 2017-04-28 | 50 | SS - State Surcharge (Tobacco) |
| 2596923 | TP VIO | INVOICED | 2017-04-28 | 1000 | TP - Tobacco Fine Violation |
| 2375671 | SS VIO | CREDITED | 2016-06-30 | 50 | SS - State Surcharge (Tobacco) |
| 2375669 | TS VIO | CREDITED | 2016-06-30 | 750 | TS - State Fines (Tobacco) |
| 2375670 | TP VIO | CREDITED | 2016-06-30 | 750 | TP - Tobacco Fine Violation |
| 2272952 | TP VIO | CREDITED | 2016-02-05 | 750 | TP - Tobacco Fine Violation |
| 2272953 | SS VIO | CREDITED | 2016-02-05 | 50 | SS - State Surcharge (Tobacco) |
| 2272951 | TS VIO | CREDITED | 2016-02-05 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-31 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-01-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3794618905 | 2021-04-28 | 0202 | PPS | 86-82 Parsons Boulevardnull 86-82 Parsons Boulevardnull, jamaica, NY, 11432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2974377901 | 2020-06-12 | 0202 | PPP | 8265 parson blvd, jamaica, NY, 11432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2105534 | Fair Labor Standards Act | 2021-10-05 | default | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | TUCUBAL |
| Role | Plaintiff |
| Name | AMBIKA BHAVANI INC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
