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P.A.N. GROCERY & NEWS, INC.

P.A.N. GROCERY & NEWS, INC.

Company Details

Name:	P.A.N. GROCERY & NEWS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 2004 (21 years ago)
Entity Number:	3016874
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	41-12 BROADWAY, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 646-420-5496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
P.A.N. GROCERY & NEWS, INC.	DOS Process Agent	41-12 BROADWAY, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name	Role	Address
AZIZ KHETANI	Chief Executive Officer	41-12 BROADWAY, ASTORIA, NY, United States, 11103

Licenses

Number	Status	Type	Date	End date
2075688-1-DCA	Active	Business	2018-07-16	2023-11-30
1165188-DCA	Active	Business	2004-04-22	2024-12-31

History

Start date	End date	Type	Value
2010-03-17	2012-06-04	Address	41-12 BROADWAY, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2008-02-04	2010-03-17	Address	41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2008-02-04	2010-03-17	Address	41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2008-02-04	2010-03-17	Address	41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2006-03-02	2008-02-04	Address	41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2006-03-02	2008-02-04	Address	PAN GROCERY & NEWS INC., 41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2004-02-24	2008-02-04	Address	41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211110003219	2021-11-10	BIENNIAL STATEMENT	2021-11-10
120604002152	2012-06-04	BIENNIAL STATEMENT	2012-02-01
100317002937	2010-03-17	BIENNIAL STATEMENT	2010-02-01
080204002272	2008-02-04	BIENNIAL STATEMENT	2008-02-01
060302002382	2006-03-02	BIENNIAL STATEMENT	2006-02-01
040224000006	2004-02-24	CERTIFICATE OF INCORPORATION	2004-02-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-26	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-30	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-25	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-22	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-01	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-09	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-02	No data	4112 BROADWAY, Queens, ASTORIA, NY, 11103	No Violation Issued	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
3670885	OL VIO	INVOICED	2023-07-18	100	OL - Other Violation
3661328	OL VIO	CREDITED	2023-06-28	100	OL - Other Violation
3661327	CL VIO	CREDITED	2023-06-28	150	CL - Consumer Law Violation
3544325	RENEWAL	INVOICED	2022-10-28	200	Tobacco Retail Dealer Renewal Fee
3377910	RENEWAL	INVOICED	2021-10-04	200	Electronic Cigarette Dealer Renewal
3267437	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3100282	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
2960687	TP VIO	INVOICED	2019-01-11	1000	TP - Tobacco Fine Violation
2933070	RENEWAL	INVOICED	2018-11-21	200	Tobacco Retail Dealer Renewal Fee
2854472	TP VIO	CREDITED	2018-09-06	750	TP - Tobacco Fine Violation
2825900	TO VIO	INVOICED	2018-08-03	1000	'TO - Tobacco Other
2774512	LICENSE	INVOICED	2018-04-10	200	Electronic Cigarette Dealer License Fee
2738262	TO VIO	CREDITED	2018-02-01	1000	'TO - Tobacco Other
2503293	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2179627	OL VIO	INVOICED	2015-09-30	375	OL - Other Violation
2179880	LL VIO	CREDITED	2015-09-30	250	LL - License Violation
1904127	RENEWAL	INVOICED	2014-12-05	110	Cigarette Retail Dealer Renewal Fee
209097	OL VIO	INVOICED	2013-06-28	250	OL - Other Violation
622304	RENEWAL	INVOICED	2012-11-20	110	CRD Renewal Fee
622305	RENEWAL	INVOICED	2010-12-13	110	CRD Renewal Fee
125703	CL VIO	INVOICED	2010-09-28	250	CL - Consumer Law Violation
622306	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
94017	CL VIO	INVOICED	2008-09-25	250	CL - Consumer Law Violation
622307	RENEWAL	INVOICED	2006-10-18	110	CRD Renewal Fee
622308	RENEWAL	INVOICED	2004-10-05	110	CRD Renewal Fee
622303	LICENSE	INVOICED	2004-05-03	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-26	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	1	No data	No data
2023-06-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-08-27	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-01-20	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-08-28	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-08-28	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-08-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

P.A.N. GROCERY & NEWS, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address