| Name: | PUNJABI DHABA CATERING & SWEETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2006 (18 years ago) |
| Entity Number: | 3365597 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 900 RICHMOND HILL, EAST MEADOW, NY, United States, 11554 |
| Principal Address ZIP Code: | 11554 |
| Address: | 11916 101ST AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PUNJABI DHABA CATERING & SWEETS, INC. | DOS Process Agent | 11916 101ST AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| KARNAIL SINGH | Chief Executive Officer | 11916 101ST AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 11916 101ST AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 97-37 120TH ST STE #3, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 11916 101ST AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2010-06-18 | 2024-08-15 | Address | 97-37 120TH ST STE #3, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2006-05-22 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-22 | 2024-08-15 | Address | 97-37 120 STREET, SUITE #3, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815003461 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 210920000936 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 100618002486 | 2010-06-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 060522000889 | 2006-05-22 | CERTIFICATE OF INCORPORATION | 2006-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-13 | No data | 11916 101ST 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 |
| 2019-05-14 | No data | 11916 101ST 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 |
| 2018-01-22 | No data | 11916 101ST 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 |
| 2016-10-03 | No data | 11916 101ST 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 |
| 2014-11-21 | No data | 11916 101ST 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3447672 | SCALE-01 | INVOICED | 2022-05-16 | 20 | SCALE TO 33 LBS |
| 3037025 | SCALE-01 | INVOICED | 2019-05-20 | 20 | SCALE TO 33 LBS |
| 2769577 | OL VIO | INVOICED | 2018-04-02 | 500 | OL - Other Violation |
| 2769576 | CL VIO | INVOICED | 2018-04-02 | 350 | CL - Consumer Law Violation |
| 2737896 | CL VIO | CREDITED | 2018-01-31 | 175 | CL - Consumer Law Violation |
| 2737897 | OL VIO | CREDITED | 2018-01-31 | 250 | OL - Other Violation |
| 2737566 | SCALE-01 | INVOICED | 2018-01-31 | 20 | SCALE TO 33 LBS |
| 2469926 | SCALE-01 | INVOICED | 2016-10-12 | 40 | SCALE TO 33 LBS |
| 1902390 | SCALE-01 | INVOICED | 2014-12-04 | 60 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-22 | Default Decision | 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 | No data | 1 | No data |
| 2018-01-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
