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PUNJAB EMPORIUM LLC

Company Details

Name: PUNJAB EMPORIUM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2013 (12 years ago) (Companies founded in March 2013)
Entity Number: 4369377
ZIP code: 11420 (Companies in Albany, 11420)
County: Albany
Place of Formation: New York
Address: 13545 125TH STREET, SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 13545 125TH STREET, SOUTH OZONE PARK, NY, United States, 11420

Filings

Filing Number Date Filed Type Effective Date
130613001151 2013-06-13 CERTIFICATE OF PUBLICATION 2013-06-13
130305000777 2013-03-05 ARTICLES OF ORGANIZATION 2013-03-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-14 No data 11402 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-05 No data 11402 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-07 No data 11402 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-05 No data 11402 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-14 No data 11402 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-01 No data 11402 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 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
2667934 CL VIO INVOICED 2017-09-20 350 CL - Consumer Law Violation
2643366 CL VIO CREDITED 2017-07-18 175 CL - Consumer Law Violation
2614223 CL VIO INVOICED 2017-05-19 700 CL - Consumer Law Violation
2279147 CL VIO CREDITED 2016-02-17 350 CL - Consumer Law Violation
174161 CL VIO INVOICED 2012-03-26 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-07 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2016-02-05 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data 1 No data
2016-02-05 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State