PINAZ ENTERPRISE, INC.

Company Details

Name:	PINAZ ENTERPRISE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2009 (15 years ago)
Entity Number:	3861832
County:	New York
Place of Formation:	New York
Address:	488 6TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	488 6TH AVENUE, NEW YORK, NY, United States, 10011
Principal Address ZIP Code:	10011

Contact Details

Phone +1 917-224-6655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PINAZ LAKHANJ	Chief Executive Officer	488 6TH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	488 6TH AVE, NEW YORK, NY, United States, 10011

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-110559	No data	Alcohol sale	2024-07-30	2024-07-30	2027-07-31	488 6TH AVE, NEW YORK, New York, 10011	Grocery Store
1384574-DCA	Inactive	Business	2011-03-11	No data	2018-12-31	No data	No data

History

Start date	End date	Type	Value
2012-06-19	2013-09-20	Address	488 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-06-19	2013-09-20	Address	488 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2009-09-30	2013-09-20	Address	488 6TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130920002371	2013-09-20	BIENNIAL STATEMENT	2013-09-01
120619002663	2012-06-19	BIENNIAL STATEMENT	2011-09-01
090930000232	2009-09-30	CERTIFICATE OF INCORPORATION	2009-09-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-19	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-17	No data	488 AVE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-17	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	488 AVE OF THE AMER, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-16	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-24	No data	488 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-26	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-10	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-02	No data	488 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	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
2498636	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2092454	OL VIO	INVOICED	2015-05-29	125	OL - Other Violation
1887872	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1126547	RENEWAL	INVOICED	2012-10-11	110	CRD Renewal Fee
1060219	LICENSE	INVOICED	2011-03-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-05-16	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

Date of last update: 08 Nov 2024

Sources: New York Secretary of State