| Name: | BRAHMANI KRUPA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2015 (10 years ago) |
| Entity Number: | 4831984 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-16 LIBERTY AVE. 2FL, SOUTH RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 718-848-6096
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIKHIL PANCHAL | Chief Executive Officer | 115-16 LIBERTY AVE. 2FL, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| NIKHIL PANCHAL | DOS Process Agent | 115-16 LIBERTY AVE. 2FL, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0524-25-01874 | No data | Alcohol sale | 2025-01-29 | 2025-01-29 | 2025-07-28 | 161-04 Cross Bay Blvd, Howard Beach, New York, 11414 | Temporary retail |
| 2071559-1-DCA | Active | Business | 2018-05-21 | No data | 2023-11-30 | No data | No data |
| 2030103-2-DCA | Active | Business | 2015-11-04 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210806001343 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 151008010413 | 2015-10-08 | CERTIFICATE OF INCORPORATION | 2015-10-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3539590 | RENEWAL | INVOICED | 2022-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3380746 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3276165 | RENEWAL | INVOICED | 2020-12-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086025 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2927280 | RENEWAL | INVOICED | 2018-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2741775 | LICENSE | INVOICED | 2018-02-09 | 200 | Electronic Cigarette Dealer License Fee |
| 2493838 | RENEWAL | INVOICED | 2016-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2208289 | LICENSE | INVOICED | 2015-11-02 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-27 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
