PKG ENTERPRISES, INC, NY

Chief Executive Officer

Name	Role	Address
PRAKASH R. PATEL	Chief Executive Officer	73 ARIZONA AVENUE, OLD BRIDGE, NJ, United States, 08857

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	11817 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
706185	No data	Retail grocery store	No data	No data	No data	118-17 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419	No data
0081-21-101331	No data	Alcohol sale	2021-12-28	2021-12-28	2025-02-28	11817 LIBERTY AVE, RICHMOND HILL, New York, 11419	Grocery Store
2070676-1-DCA	Active	Business	2018-05-07	No data	2023-11-30	No data	No data
2015368-1-DCA	Active	Business	2014-11-07	No data	2023-12-31	No data	No data
1045080-DCA	Inactive	Business	2000-10-04	No data	2014-12-31	No data	No data

History

Start date	End date	Type	Value
1999-05-05	2009-03-16	Address	143-56 ROOSEVELT AVE #2A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1997-03-21	1999-05-05	Address	118-17 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210312060259	2021-03-12	BIENNIAL STATEMENT	2021-03-01
190403060380	2019-04-03	BIENNIAL STATEMENT	2019-03-01
170302006986	2017-03-02	BIENNIAL STATEMENT	2017-03-01
160406006357	2016-04-06	BIENNIAL STATEMENT	2015-03-01
130405002003	2013-04-05	BIENNIAL STATEMENT	2013-03-01
090316003406	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070329002308	2007-03-29	BIENNIAL STATEMENT	2007-03-01
050502002897	2005-05-02	BIENNIAL STATEMENT	2005-03-01
030415002703	2003-04-15	BIENNIAL STATEMENT	2003-03-01
010323002268	2001-03-23	BIENNIAL STATEMENT	2001-03-01
990505002201	1999-05-05	BIENNIAL STATEMENT	1999-03-01
970321000221	1997-03-21	CERTIFICATE OF INCORPORATION	1997-03-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-01	SABA STATIONARY	118-17 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-02	SABA STATIONARY	118-17 LIBERTY AVE, SOUTH RICHMOND HIL, Queens, NY, 11419	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-27	No data	11817 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-30	No data	11817 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-20	No data	11817 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	11817 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-24	No data	11817 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-10	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-28	No data	11817 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-04	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-01	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-30	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-05	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-30	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-04	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-29	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-24	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-28	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-26	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-17	No data	11517 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-24	No data	11817 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-04	No data	11817 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3634965	TS VIO	INVOICED	2023-04-28	1125	TS - State Fines (Tobacco)
3634986	TP VIO	INVOICED	2023-04-28	750	TP - Tobacco Fine Violation
3634964	SS VIO	INVOICED	2023-04-28	250	SS - State Surcharge (Tobacco)
3381860	RENEWAL	INVOICED	2021-10-19	200	Tobacco Retail Dealer Renewal Fee
3372643	RENEWAL	INVOICED	2021-09-24	200	Electronic Cigarette Dealer Renewal
3371691	TP VIO	INVOICED	2021-09-21	2000	TP - Tobacco Fine Violation
3363827	OL VIO	INVOICED	2021-08-26	250	OL - Other Violation
3295460	TP VIO	CREDITED	2021-02-12	2000	TP - Tobacco Fine Violation
3197493	TP VIO	CREDITED	2020-08-07	2000	TP - Tobacco Fine Violation
3110603	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
3100408	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2929623	TS VIO	INVOICED	2018-11-14	750	TS - State Fines (Tobacco)
2929624	TP VIO	INVOICED	2018-11-14	750	TP - Tobacco Fine Violation
2929625	SS VIO	INVOICED	2018-11-14	50	SS - State Surcharge (Tobacco)
2738525	LICENSE	INVOICED	2018-02-01	200	Electronic Cigarette Dealer License Fee
2696183	RENEWAL	INVOICED	2017-11-17	110	Cigarette Retail Dealer Renewal Fee
2363150	TO VIO	CREDITED	2016-06-13	750	'TO - Tobacco Other
2352115	SCALE-01	INVOICED	2016-05-24	20	SCALE TO 33 LBS
2209310	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1873729	LICENSE	INVOICED	2014-11-05	85	Cigarette Retail Dealer License Fee
205560	OL VIO	INVOICED	2013-03-18	500	OL - Other Violation
477833	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
146701	CL VIO	INVOICED	2011-01-24	250	CL - Consumer Law Violation
477834	RENEWAL	INVOICED	2010-10-20	110	CRD Renewal Fee
477835	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
76081	TP VIO	INVOICED	2007-01-26	750	TP - Tobacco Fine Violation
76083	SS VIO	INVOICED	2007-01-26	50	SS - State Surcharge (Tobacco)
76082	TS VIO	INVOICED	2007-01-26	500	TS - State Fines (Tobacco)
477830	RENEWAL	INVOICED	2006-11-06	110	CRD Renewal Fee
477831	RENEWAL	INVOICED	2004-09-29	110	CRD Renewal Fee
477832	RENEWAL	INVOICED	2002-10-07	110	CRD Renewal Fee
1410059	LICENSE	INVOICED	2000-10-04	110	Cigarette Retail Dealer License Fee
231391	TP VIO	INVOICED	1997-12-05	250	TP - Tobacco Fine Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-27	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-04-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-08-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-11-04	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-11-10	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-11-10	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Name:	PKG ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 1997 (28 years ago)
Entity Number:	2125215
County:	Queens
Place of Formation:	New York
Address:	11817 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419

PKG ENTERPRISES, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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