| Name: | SHAFIQ KHAN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2018 (7 years ago) |
| Entity Number: | 5406829 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180910010077 | 2018-09-10 | ARTICLES OF ORGANIZATION | 2018-09-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-03 | No data | 246B CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 246B CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 2124325 | OL VIO | INVOICED | 2015-07-10 | 375 | OL - Other Violation |
| 1487657 | OL VIO | INVOICED | 2013-11-01 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
