| Name: | PIEDMOUNT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2012 (12 years ago) |
| Entity Number: | 4313982 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15827 HORACE HARDING EXPWY, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 718-259-1278
Phone +1 718-359-1278
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIEDMOUNT CORP. | DOS Process Agent | 15827 HORACE HARDING EXPWY, FRESH MEADOWS, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| HARJIT SINGH | Chief Executive Officer | 15827 HORACE HARDING EXPRESSWAY, FRESH MEADOWS, NY, United States, 11365 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 708719 | No data | Retail grocery store | No data | No data | 158-27 HORACE HARDING EXPWY, FRESH MEADOWS, NY, 11365 |
| 2068127-1-DCA | Active | Business | 2018-03-21 | 2023-11-30 | No data |
| 2060626-2-DCA | Active | Business | 2017-11-13 | 2024-12-31 | No data |
| 1475018-DCA | Inactive | Business | 2013-10-10 | 2016-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-26 | 2014-12-29 | Address | 223-35 A 65TH AVE., BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220608002958 | 2022-06-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 171013000319 | 2017-10-13 | ANNULMENT OF DISSOLUTION | 2017-10-13 |
| DP-2225414 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 141229006195 | 2014-12-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121026000969 | 2012-10-26 | CERTIFICATE OF INCORPORATION | 2012-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | FULL STOP DELI | 158-27 HORACE HARDING EXPWY, FRESH MEADOWS, Queens, NY, 11365 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-20 | No data | 15827 HORACE HARDING EXPY, 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 |
| 2023-04-07 | FULL STOP DELI | 158-27 HORACE HARDING EXPWY, FRESH MEADOWS, Queens, NY, 11365 | B | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in the restroom is observed to lack sanitary drying device/paper towels. - Handwash facility in the restroom is observed to lack hand soap. |
| 2023-03-01 | No data | 15827 HORACE HARDING EXPY, 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 |
| 2022-11-07 | No data | 15827 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11365 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-19 | FULL STOP DELI | 158-27 HORACE HARDING EXPWY, FRESH MEADOWS, Queens, NY, 11365 | C | Food Inspection | Department of Agriculture and Markets | 14B - One live fly is noted in rear area. |
| 2022-09-07 | No data | 158-27 HORACE HARDING EXPY, 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 | 158-27 HORACE HARDING EXPY, 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 |
| 2022-02-07 | No data | 158-27 HORACE HARDING EXPY, 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 |
| 2021-06-14 | No data | 15827 HORACE HARDING EXPY, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3609908 | SS VIO | INVOICED | 2023-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3609909 | TS VIO | INVOICED | 2023-03-03 | 1875 | TS - State Fines (Tobacco) |
| 3609325 | SCALE-01 | INVOICED | 2023-03-02 | 20 | SCALE TO 33 LBS |
| 3583299 | RENEWAL | INVOICED | 2023-01-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3551562 | SS VIO | INVOICED | 2022-11-09 | 250 | SS - State Surcharge (Tobacco) |
| 3551564 | TP VIO | INVOICED | 2022-11-09 | 750 | TP - Tobacco Fine Violation |
| 3551563 | TS VIO | INVOICED | 2022-11-09 | 1125 | TS - State Fines (Tobacco) |
| 3415676 | TP VIO | INVOICED | 2022-02-09 | 2000 | TP - Tobacco Fine Violation |
| 3381675 | RENEWAL | INVOICED | 2021-10-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3339128 | TP VIO | INVOICED | 2021-06-17 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-20 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-20 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-01 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-11-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-11-07 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-07 | 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 |
| 2021-06-14 | 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 |
| 2019-08-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-06-06 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
