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PNS STATIONERY, INC.

Company Details

Name: PNS STATIONERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2006 (18 years ago)
Entity Number: 3400736
County: Queens
Place of Formation: New York
Address: 60-65 FRESH POND ROAD, MASPETH, NY, United States, 11378
Address ZIP Code: 11378

Contact Details

Phone +1 516-747-3163

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PNS STATIONERY, INC. DOS Process Agent 60-65 FRESH POND ROAD, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
KANAIYALAL S PATEL Chief Executive Officer 60-65 FRESH POND ROAD, MASPETH, NY, United States, 11378

Licenses

Number Status Type Date End date
1245292-DCA Inactive Business 2006-12-18 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
081001002425 2008-10-01 BIENNIAL STATEMENT 2008-08-01
060815000408 2006-08-15 CERTIFICATE OF INCORPORATION 2006-08-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-13 No data 6065 FRESH POND RD, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-15 No data 6065 FRESH POND RD, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-01 No data 6065 FRESH POND RD, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-13 No data 6065 FRESH POND RD, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-16 No data 6065 FRESH POND RD, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-21 No data 6065 FRESH POND RD, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-26 No data 6065 FRESH POND RD, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-07 No data 6065 FRESH POND RD, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-12 No data 6065 FRESH POND RD, Queens, MASPETH, NY, 11378 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
2611183 OL VIO INVOICED 2017-05-12 250 OL - Other Violation
2519896 RENEWAL INVOICED 2016-12-23 110 Cigarette Retail Dealer Renewal Fee
2371105 OL VIO CREDITED 2016-06-23 125 OL - Other Violation
1908024 RENEWAL INVOICED 2014-12-09 110 Cigarette Retail Dealer Renewal Fee
874154 RENEWAL INVOICED 2012-10-10 110 CRD Renewal Fee
874153 CNV_TFEE INVOICED 2012-10-10 2.740000009536743 WT and WH - Transaction Fee
874155 CNV_TFEE INVOICED 2010-12-17 2.200000047683716 WT and WH - Transaction Fee
874156 RENEWAL INVOICED 2010-12-17 110 CRD Renewal Fee
874157 RENEWAL INVOICED 2008-10-09 110 CRD Renewal Fee
773550 LICENSE INVOICED 2006-12-20 140 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-13 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State