| Name: | PENNY WISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2003 (22 years ago) |
| Entity Number: | 2857996 |
| ZIP code: | 11429 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 220-06 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Principal Address: | 220-06 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEE KYUNG PAK | DOS Process Agent | 220-06 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Name | Role | Address |
|---|---|---|
| MEE KYUNG PAK | Chief Executive Officer | 220-06 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170213006160 | 2017-02-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 150311006266 | 2015-03-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 110217002460 | 2011-02-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 090210002723 | 2009-02-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 070123002796 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050223002754 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116000756 | 2003-01-16 | CERTIFICATE OF INCORPORATION | 2003-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-13 | No data | 22006 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 22006 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 22006 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 22006 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3148243 | CL VIO | INVOICED | 2020-01-24 | 175 | CL - Consumer Law Violation |
| 3083177 | CL VIO | INVOICED | 2019-09-10 | 175 | CL - Consumer Law Violation |
| 2557805 | DCA-SUS | CREDITED | 2017-02-21 | 100 | Suspense Account |
| 2557851 | TO VIO | CREDITED | 2017-02-21 | 100 | 'TO - Tobacco Other |
| 2553388 | CL VIO | CREDITED | 2017-02-15 | 175 | CL - Consumer Law Violation |
| 2536525 | CL VIO | CREDITED | 2017-01-20 | 175 | CL - Consumer Law Violation |
| 2521283 | CL VIO | CREDITED | 2016-12-28 | 350 | CL - Consumer Law Violation |
| 2478909 | CL VIO | VOIDED | 2016-10-31 | 175 | CL - Consumer Law Violation |
| 207092 | OL VIO | INVOICED | 2013-03-29 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-10-21 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
