| Name: | KHAAMAR BAARI SUPERMARKET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 May 2016 (9 years ago) |
| Entity Number: | 4955517 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 183-19 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-739-9700
| Name | Role | Address |
|---|---|---|
| MOHAMMED RAHMAN | DOS Process Agent | 183-19 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 723431 | No data | Retail grocery store | No data | No data | 183-19 HILLSIDE AVE, JAMAICA, NY, 11432 |
| 2054856-DCA | Active | Business | 2017-06-22 | 2024-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160907000580 | 2016-09-07 | CERTIFICATE OF PUBLICATION | 2016-09-07 |
| 160531010435 | 2016-05-31 | ARTICLES OF ORGANIZATION | 2016-05-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3436340 | RENEWAL | INVOICED | 2022-04-07 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3161200 | RENEWAL | INVOICED | 2020-02-21 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3040382 | WM VIO | INVOICED | 2019-05-29 | 225 | WM - W&M Violation |
| 3040381 | OL VIO | INVOICED | 2019-05-29 | 1125 | OL - Other Violation |
| 3008584 | WM VIO | VOIDED | 2019-03-27 | 225 | WM - W&M Violation |
| 3008583 | OL VIO | VOIDED | 2019-03-27 | 1125 | OL - Other Violation |
| 3008580 | OL VIO | VOIDED | 2019-03-27 | 500 | OL - Other Violation |
| 3008581 | WM VIO | VOIDED | 2019-03-27 | 125 | WM - W&M Violation |
| 3006642 | OL VIO | VOIDED | 2019-03-22 | 500 | OL - Other Violation |
| 3006643 | WM VIO | VOIDED | 2019-03-22 | 125 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-08 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-03-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2019-03-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-03-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-03-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-04-02 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-04-02 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2018-04-02 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-04-02 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | 1 | No data | No data |
| 2018-04-02 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
