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PAN GI GROCERY STORE, INC.

Company Details

Name: PAN GI GROCERY STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jul 2015 (9 years ago)
Date of dissolution: 02 Aug 2022
Entity Number: 4787238
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 6002 7TH AVENUE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 917-362-8293

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6002 7TH AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
2030191-2-DCA Inactive Business 2015-11-06 2022-12-31

History

Start date End date Type Value
2015-07-09 2022-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-09 2023-01-05 Address 6002 7TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230105003773 2022-08-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-02
150709010284 2015-07-09 CERTIFICATE OF INCORPORATION 2015-07-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-03 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-27 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-08 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-21 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-25 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-06 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-24 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-30 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-17 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-29 No data 6002 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 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
3269674 RENEWAL INVOICED 2020-12-14 200 Tobacco Retail Dealer Renewal Fee
3121532 SCALE-01 INVOICED 2019-12-02 20 SCALE TO 33 LBS
2919734 RENEWAL INVOICED 2018-10-29 200 Tobacco Retail Dealer Renewal Fee
2771732 SCALE-01 INVOICED 2018-04-05 20 SCALE TO 33 LBS
2506846 RENEWAL INVOICED 2016-12-07 110 Cigarette Retail Dealer Renewal Fee
2396024 CL VIO INVOICED 2016-08-04 175 CL - Consumer Law Violation
2209481 LICENSE INVOICED 2015-11-04 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State