| Name: | PAK GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1992 (33 years ago) |
| Date of dissolution: | 06 Sep 2016 |
| Entity Number: | 1630200 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 78 WESTERVELT AVENUE, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-727-5965
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAE HYUNG PAK | Chief Executive Officer | 78 WESTERVELT AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78 WESTERVELT AVENUE, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1049362-DCA | Inactive | Business | 2000-10-27 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-17 | 2004-04-14 | Address | 78 WESTVELT AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 1992-04-20 | 1993-08-17 | Address | 78 WESTERVELT AVENUE, STATEN ISLAND, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160906000247 | 2016-09-06 | CERTIFICATE OF DISSOLUTION | 2016-09-06 |
| 140411006696 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002406 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002614 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002245 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002403 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002280 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404002328 | 2002-04-04 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002646 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980413002500 | 1998-04-13 | BIENNIAL STATEMENT | 1998-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-12 | No data | 564 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 78 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 564 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 78 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-25 | No data | 78 WESTERVELT AVE, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-10 | No data | 564 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Pass | 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 |
|---|---|---|---|---|---|
| 2358011 | NGC | INVOICED | 2016-06-03 | 20 | No Good Check Fee |
| 2348001 | SCALE-01 | INVOICED | 2016-05-17 | 20 | SCALE TO 33 LBS |
| 2103216 | PROCESSING | INVOICED | 2015-06-12 | 55 | License Processing Fee |
| 2103217 | DCA-SUS | CREDITED | 2015-06-12 | 55 | Suspense Account |
| 2037238 | SCALE-01 | INVOICED | 2015-04-03 | 20 | SCALE TO 33 LBS |
| 2027980 | NGC | INVOICED | 2015-03-26 | 20 | No Good Check Fee |
| 2021324 | SCALE-01 | INVOICED | 2015-03-18 | 20 | SCALE TO 33 LBS |
| 1872622 | RENEWAL | CREDITED | 2014-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 210088 | OL VIO | INVOICED | 2013-02-06 | 125 | OL - Other Violation |
| 223032 | WH VIO | INVOICED | 2013-02-06 | 60 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-25 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
