| Name: | PAKSEY ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2007 (17 years ago) |
| Entity Number: | 3574242 |
| County: | Kings |
| Date of dissolution: | 21 Jan 2022 |
| Place of Formation: | New York |
| Address: | 2006 86TH ST, BROOKLYN, NY, United States, 11214 |
| Address ZIP Code: | 11214 |
Contact Details
Phone +1 718-372-2244
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERDOUSI KHAN | DOS Process Agent | 2006 86TH ST, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| FERDOUSI KHAN | Chief Executive Officer | 2006 86TH ST, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072685-1-DCA | Inactive | Business | 2018-06-05 | 2019-11-30 |
| 1276305-DCA | Inactive | Business | 2008-01-24 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-19 | 2022-09-15 | Address | 2006 86TH ST, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2010-01-07 | 2022-09-15 | Address | 2006 86TH ST, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2010-01-07 | 2013-09-19 | Address | 2006 86TH ST, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2007-09-28 | 2022-01-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-28 | 2013-09-19 | Address | 2006 86 STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220915003027 | 2022-01-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-21 |
| 130919002188 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002834 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 100107002334 | 2010-01-07 | BIENNIAL STATEMENT | 2009-09-01 |
| 070928000708 | 2007-09-28 | CERTIFICATE OF INCORPORATION | 2007-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-29 | No data | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-03 | No data | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-11 | No data | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-25 | No data | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-19 | No data | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-09 | No data | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-22 | No data | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | 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 | 2006 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | No 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 |
|---|---|---|---|---|---|
| 3075037 | CL VIO | INVOICED | 2019-08-20 | 262.5 | CL - Consumer Law Violation |
| 3075038 | OL VIO | INVOICED | 2019-08-20 | 362.5 | OL - Other Violation |
| 2771155 | LICENSE | INVOICED | 2018-04-04 | 200 | Electronic Cigarette Dealer License Fee |
| 2709053 | OL VIO | INVOICED | 2017-12-12 | 75 | OL - Other Violation |
| 2709052 | CL VIO | INVOICED | 2017-12-12 | 175 | CL - Consumer Law Violation |
| 2702258 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2217297 | RENEWAL | INVOICED | 2015-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1526136 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 183704 | OL VIO | INVOICED | 2013-01-23 | 125 | OL - Other Violation |
| 178716 | LL VIO | INVOICED | 2013-01-09 | 100 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-07 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-08-07 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-08-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-11-29 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-11-29 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
