| Name: | PAN FINO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1999 (26 years ago) |
| Entity Number: | 2382369 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| JOHN PAGRATIS | Chief Executive Officer | 85-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-30 | 2007-06-14 | Address | 85-01 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2001-05-30 | 2007-06-14 | Address | 85-01 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 1999-05-25 | 2007-06-14 | Address | 85-01 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130521002617 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110802002026 | 2011-08-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090519002703 | 2009-05-19 | BIENNIAL STATEMENT | 2009-05-01 |
| 070614002455 | 2007-06-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050802002741 | 2005-08-02 | BIENNIAL STATEMENT | 2005-05-01 |
| 030603002671 | 2003-06-03 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002537 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 990525000877 | 1999-05-25 | CERTIFICATE OF INCORPORATION | 1999-05-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-07 | No data | 8501 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 8501 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Fail | 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 |
|---|---|---|---|---|---|
| 2143852 | OL VIO | INVOICED | 2015-08-03 | 250 | OL - Other Violation |
| 222737 | WH VIO | INVOICED | 2013-09-06 | 150 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-24 | 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: 30 Nov 2024
Sources: New York Secretary of State
