| Name: | P & H NEWZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2009 (16 years ago) |
| Entity Number: | 3774294 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 504 3RD AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 504 3RD AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Contact Details
Phone +1 973-462-7766
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PANKAI SHAH | Chief Executive Officer | 504 3RD AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 504 3RD AVENUE, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1315871-DCA | Inactive | Business | 2009-04-27 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110217002618 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212000443 | 2009-02-12 | CERTIFICATE OF INCORPORATION | 2009-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-16 | No data | 504 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 504 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 504 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 504 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 504 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 504 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 504 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 504 3RD AVE, Manhattan, NEW YORK, NY, 10016 | 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 |
|---|---|---|---|---|---|
| 2846361 | TS VIO | INVOICED | 2018-09-04 | 1500 | TS - State Fines (Tobacco) |
| 2846360 | SS VIO | INVOICED | 2018-09-04 | 50 | SS - State Surcharge (Tobacco) |
| 2805206 | SS VIO | CREDITED | 2018-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 2804924 | TP VIO | INVOICED | 2018-07-02 | 2000 | TP - Tobacco Fine Violation |
| 2804925 | TO VIO | INVOICED | 2018-07-02 | 1000 | 'TO - Tobacco Other |
| 2727859 | SS VIO | CREDITED | 2018-01-12 | 50 | SS - State Surcharge (Tobacco) |
| 2727858 | TO VIO | CREDITED | 2018-01-12 | 1000 | 'TO - Tobacco Other |
| 2727857 | TP VIO | CREDITED | 2018-01-12 | 2000 | TP - Tobacco Fine Violation |
| 2676831 | TP VIO | INVOICED | 2017-10-16 | 2000 | TP - Tobacco Fine Violation |
| 2615868 | TO VIO | INVOICED | 2017-05-24 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-12 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-10-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2017-06-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-02 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-03-02 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-03-20 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-03-20 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-31 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | No data | 3 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
