| Name: | BHAWANA INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2016 (9 years ago) |
| Entity Number: | 4955582 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 719 SENECA AVENUE, APT. 1R, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 404-644-7336
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHAWANA INTERNATIONAL, INC. | DOS Process Agent | 719 SENECA AVENUE, APT. 1R, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045905-DCA | Inactive | Business | 2016-11-25 | 2020-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-31 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160531010500 | 2016-05-31 | CERTIFICATE OF INCORPORATION | 2016-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-13 | No data | 5611 CATALPA AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-30 | No data | 5611 CATALPA AVE, Queens, RIDGEWOOD, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 2830995 | SCALE-01 | INVOICED | 2018-08-20 | 20 | SCALE TO 33 LBS |
| 2783383 | RENEWAL | INVOICED | 2018-04-30 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2496688 | LICENSE | CREDITED | 2016-11-25 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2496689 | LICENSE | INVOICED | 2016-11-25 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2496866 | DCA-SUS | CREDITED | 2016-11-25 | 240 | Suspense Account |
| 2487711 | CL VIO | CREDITED | 2016-11-10 | 175 | CL - Consumer Law Violation |
| 2487712 | CL VIO | INVOICED | 2016-11-10 | 175 | CL - Consumer Law Violation |
| 2475365 | LICENSE | CREDITED | 2016-10-24 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2472449 | CL VIO | CREDITED | 2016-10-17 | 350 | CL - Consumer Law Violation |
| 2468351 | SCALE-01 | INVOICED | 2016-10-11 | 60 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-30 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-09-30 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
