| Name: | PANARIUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2005 (19 years ago) |
| Entity Number: | 3269924 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 259 MELEROSE ST, BROOKLYN, NY, United States, 11206 |
| Principal Address ZIP Code: | 11206 |
| Address: | 41-60 MAIN STREET, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAN CHIEH CHOU | Chief Executive Officer | 259 MESEROLE ST, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-60 MAIN STREET, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-23 | 2011-10-18 | Address | 41-60 MAIN ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2007-11-23 | 2011-10-18 | Address | 20 DEER RUN, OLD BROOKVILLE, NY, 11454, USA (Type of address: Principal Executive Office) |
| 2005-10-18 | 2021-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111018002175 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 071123002312 | 2007-11-23 | BIENNIAL STATEMENT | 2007-10-01 |
| 051018000416 | 2005-10-18 | CERTIFICATE OF INCORPORATION | 2005-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-02 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | 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 |
|---|---|---|---|---|---|
| 2576470 | OL VIO | INVOICED | 2017-03-17 | 125 | OL - Other Violation |
| 2385158 | OL VIO | CREDITED | 2016-07-20 | 125 | OL - Other Violation |
| 208171 | OL VIO | INVOICED | 2013-07-01 | 250 | OL - Other Violation |
| 200360 | WH VIO | INVOICED | 2012-09-04 | 120 | WH - W&M Hearable Violation |
| 19675 | WS VIO | INVOICED | 2003-03-12 | 60 | WS - W&H Non-Hearable Violation |
| 12341 | CL VIO | INVOICED | 2003-03-06 | 75 | CL - Consumer Law Violation |
| 18276 | WH VIO | INVOICED | 2003-03-06 | 50 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-20 | Hearing Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
