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BHAKTI 55 INC

Company Details

Name: BHAKTI 55 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2019 (6 years ago)
Entity Number: 5582626
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 55-47 69TH STREET, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-898-0044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
BHAKTI 55 INC DOS Process Agent 55-47 69TH STREET, MASPETH, NY, United States, 11378

Licenses

Number Status Type Date Last renew date End date Address Description
740317 No data Retail grocery store No data No data No data 55-47 69TH ST, MASPETH, NY, 11378 No data
0081-23-102803 No data Alcohol sale 2023-01-04 2023-01-04 2026-01-31 55-47 69TH ST, MASPETH, New York, 11378 Grocery Store
2091379-2-DCA Active Business 2019-10-11 No data 2024-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
190705020072 2019-07-05 CERTIFICATE OF INCORPORATION 2019-07-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3543092 RENEWAL INVOICED 2022-10-26 200 Tobacco Retail Dealer Renewal Fee
3536302 RENEWAL INVOICED 2022-10-12 200 Electronic Cigarette Dealer Renewal
3389523 OL VIO INVOICED 2021-11-16 1500 OL - Other Violation
3389522 TS VIO INVOICED 2021-11-16 150 TS - State Fines (Tobacco)
3389524 SS VIO INVOICED 2021-11-16 250 SS - State Surcharge (Tobacco)
3373647 OL VIO VOIDED 2021-09-29 3000 OL - Other Violation
3351399 SS VIO VOIDED 2021-07-20 250 SS - State Surcharge (Tobacco)
3350947 OL VIO VOIDED 2021-07-19 1500 OL - Other Violation
3350946 TS VIO VOIDED 2021-07-19 150 TS - State Fines (Tobacco)
3259320 RENEWAL INVOICED 2020-11-18 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-25 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 No data No data No data
2021-07-12 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
2021-07-12 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

USAspending Awards / Financial Assistance

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:
5850.00
Total Face Value Of Loan:
5850.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State