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BHAKTI 514 INC

Company Details

Name: BHAKTI 514 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2019 (6 years ago)
Entity Number: 5509855
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 514 4TH AVE, BROOKLYN, NY, United States, 11215

Contact Details

Phone +1 718-768-6310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BHAKTI 514 INC DOS Process Agent 514 4TH AVE, BROOKLYN, NY, United States, 11215

Agent

Name Role Address
NIRMAL PATEL Agent 260 ANDREWS ROAD, MINEOLA, NY, 11501

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-132067 No data Alcohol sale 2022-10-07 2022-10-07 2025-11-30 514 4TH AVE, BROOOKLYN, New York, 11215 Grocery Store
2087012-2-DCA Active Business 2019-06-10 No data 2024-11-30 No data No data
2086792-DCA Active Business 2019-06-04 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
190308020130 2019-03-08 CERTIFICATE OF INCORPORATION 2019-03-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3536641 RENEWAL INVOICED 2022-10-13 200 Electronic Cigarette Dealer Renewal
3471223 SCALE-01 INVOICED 2022-08-09 20 SCALE TO 33 LBS
3416590 RENEWAL INVOICED 2022-02-11 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3346989 OL VIO INVOICED 2021-07-06 1500 OL - Other Violation
3346990 SS VIO INVOICED 2021-07-06 250 SS - State Surcharge (Tobacco)
3346988 TS VIO INVOICED 2021-07-06 150 TS - State Fines (Tobacco)
3341539 PL VIO INVOICED 2021-06-25 500 PL - Padlock Violation
3259315 RENEWAL INVOICED 2020-11-18 200 Electronic Cigarette Dealer Renewal
3200911 DCA-SUS CREDITED 2020-08-25 175 Suspense Account
3200909 OL VIO INVOICED 2020-08-25 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-10 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2025-01-10 Pleaded Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. 1 No data No data No data
2023-10-17 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-17 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-06-23 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2021-06-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 3 No data No data
2021-06-23 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 3 No data No data
2020-07-30 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2020-07-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42600.00
Total Face Value Of Loan:
42600.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12620.00
Total Face Value Of Loan:
12620.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12620
Current Approval Amount:
12620
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12729.93

Date of last update: 23 Mar 2025

Sources: New York Secretary of State