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SALONI STATIONERY INC.

SALONI STATIONERY INC.

Company Details

Name:	SALONI STATIONERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2007 (18 years ago)
Entity Number:	3498379
ZIP code:	11365
County:	Queens
Place of Formation:	New York
Address:	7049 PARSONS BLVD, FLUSHING, NY, United States, 11365

Contact Details

Phone +1 718-380-1765

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
NITA K PATEL	DOS Process Agent	7049 PARSONS BLVD, FLUSHING, NY, United States, 11365

Chief Executive Officer

Name	Role	Address
NITA K PATEL	Chief Executive Officer	7049 PARSONS BLVD, FLUSHING, NY, United States, 11365

Licenses

Number	Status	Type	Date	End date
2073504-1-DCA	Active	Business	2018-06-15	2023-11-30
1304294-DCA	Active	Business	2008-11-14	2024-12-31

History

Start date	End date	Type	Value
2007-04-03	2024-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-03	2024-04-15	Address	7049 PARSONS BLVD, FLUSHING, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240415001353	2024-04-15	BIENNIAL STATEMENT	2024-04-15
121231000240	2012-12-31	ANNULMENT OF DISSOLUTION	2012-12-31
DP-2027946	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
070403000146	2007-04-03	CERTIFICATE OF INCORPORATION	2007-04-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-25	No data	7049 PARSONS BLVD, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-27	No data	7049 PARSONS BLVD, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-18	No data	7049 PARSONS BLVD, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-15	No data	7049 PARSONS BLVD, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-09	No data	7049 PARSONS BLVD, Queens, FLUSHING, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-31	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-14	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-03	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-27	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-25	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-13	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	7049 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11365	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
3644001	TP VIO	INVOICED	2023-05-10	2000	TP - Tobacco Fine Violation
3543986	RENEWAL	INVOICED	2022-10-27	200	Tobacco Retail Dealer Renewal Fee
3391943	RENEWAL	INVOICED	2021-11-29	200	Electronic Cigarette Dealer Renewal
3337678	TP VIO	INVOICED	2021-06-14	2000	TP - Tobacco Fine Violation
3329204	TP VIO	CREDITED	2021-05-10	1750	TP - Tobacco Fine Violation
3269161	RENEWAL	INVOICED	2020-12-14	200	Tobacco Retail Dealer Renewal Fee
3113584	RENEWAL	INVOICED	2019-11-08	200	Electronic Cigarette Dealer Renewal
2934650	RENEWAL	INVOICED	2018-11-26	200	Tobacco Retail Dealer Renewal Fee
2781678	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2504556	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2470814	TO VIO	INVOICED	2016-10-13	1000	'TO - Tobacco Other
2457930	TO VIO	CREDITED	2016-09-30	3000	'TO - Tobacco Other
2396983	TO VIO	CREDITED	2016-08-08	1000	'TO - Tobacco Other
2380139	CL VIO	CREDITED	2016-07-06	175	CL - Consumer Law Violation
1886683	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1657867	OL VIO	INVOICED	2014-04-21	375	OL - Other Violation
989235	RENEWAL	INVOICED	2012-12-17	110	CRD Renewal Fee
989232	CNV_TFEE	INVOICED	2012-12-17	2.740000009536743	WT and WH - Transaction Fee
196242	SS VIO	INVOICED	2012-08-10	50	SS - State Surcharge (Tobacco)
196241	TS VIO	INVOICED	2012-08-10	500	TS - State Fines (Tobacco)
196240	TP VIO	INVOICED	2012-08-10	750	TP - Tobacco Fine Violation
989233	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
989234	CNV_TFEE	INVOICED	2010-10-27	2.200000047683716	WT and WH - Transaction Fee
904026	LICENSE	INVOICED	2008-11-14	140	Cigarette Retail Dealer License Fee
86455	PL VIO	INVOICED	2008-01-29	75	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-25	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-04-09	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-04-09	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2016-08-03	Default Decision	OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN CIGARETTES) IN EXCHANGE FOR THE PURCHASE OF CIGARETTES	1	No data	1	No data
2016-08-03	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2016-08-03	Default Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-06-15	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-04-14	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
2014-04-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

SALONI STATIONERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address