| Name: | PADMA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2013 (12 years ago) |
| Entity Number: | 4370357 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8784 PARSONS BLVD, SUITE 03, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 646-243-0202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILLSIDE CONVENIENT AND DISCOUNT | DOS Process Agent | 8784 PARSONS BLVD, SUITE 03, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1469206-DCA | Inactive | Business | 2013-07-11 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130307000191 | 2013-03-07 | CERTIFICATE OF INCORPORATION | 2013-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-28 | HILLSIDE DELI & GROCERY | 143-01 HILLSIDE AVE, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-20 | No data | 14301 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-12 | HILLSIDE DELI & GROCERY | 143-01 HILLSIDE AVE, JAMAICA, Queens, NY, 11435 | C | Food Inspection | Department of Agriculture and Markets | 15D - Thermometer is not provided in the milk display cooler. Temperature is 28*F. |
| 2022-09-28 | No data | 14301 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 14301 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-14 | No data | 14301 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 14301 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-20 | No data | 14301 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-23 | No data | 14301 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 14301 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3587331 | PL VIO | INVOICED | 2023-01-25 | 500 | PL - Padlock Violation |
| 3549957 | OL VIO | INVOICED | 2022-11-04 | 250 | OL - Other Violation |
| 3492429 | OL VIO | CREDITED | 2022-08-31 | 125 | OL - Other Violation |
| 3275420 | RENEWAL | INVOICED | 2020-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3163189 | TP VIO | INVOICED | 2020-02-28 | 3000 | TP - Tobacco Fine Violation |
| 3120714 | OL VIO | INVOICED | 2019-11-27 | 500 | OL - Other Violation |
| 3120713 | CL VIO | INVOICED | 2019-11-27 | 175 | CL - Consumer Law Violation |
| 3001751 | LICENSEDOC0 | INVOICED | 2019-03-13 | 0 | License Document Replacement, Lost in Mail |
| 2947328 | RENEWAL | INVOICED | 2018-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2939616 | TP VIO | INVOICED | 2018-12-06 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-11-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-11-20 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-11-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-09-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-09-23 | Hearing Decision | 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 | No data | 1 | No data |
| 2018-12-04 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-01-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-10-31 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
