| Name: | PAWAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4918014 |
| ZIP code: | 11373 (Companies in New York, 11373) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 86-38 ST. JAMES AVE., #C-31, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 212-477-4846
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARDIK PATEL | DOS Process Agent | 86-38 ST. JAMES AVE., #C-31, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2039221-1-DCA | Inactive | Business | 2016-06-20 | 2017-12-31 |
| 2038471-DCA | Inactive | Business | 2016-06-01 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160323010306 | 2016-03-23 | CERTIFICATE OF INCORPORATION | 2016-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-14 | No data | 139 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 139 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 139 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 139 1ST AVE, Manhattan, NEW YORK, NY, 10003 | 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 |
|---|---|---|---|---|---|
| 2616149 | TP VIO | INVOICED | 2017-05-24 | 1000 | TP - Tobacco Fine Violation |
| 2616148 | TS VIO | INVOICED | 2017-05-24 | 1000 | TS - State Fines (Tobacco) |
| 2616122 | SS VIO | CREDITED | 2017-05-24 | 50 | SS - State Surcharge (Tobacco) |
| 2616150 | SS VIO | INVOICED | 2017-05-24 | 50 | SS - State Surcharge (Tobacco) |
| 2616123 | TS VIO | CREDITED | 2017-05-24 | 1000 | TS - State Fines (Tobacco) |
| 2390764 | TP VIO | CREDITED | 2016-07-28 | 750 | TP - Tobacco Fine Violation |
| 2390765 | SS VIO | CREDITED | 2016-07-28 | 50 | SS - State Surcharge (Tobacco) |
| 2390763 | TS VIO | CREDITED | 2016-07-28 | 750 | TS - State Fines (Tobacco) |
| 2366883 | LICENSE | INVOICED | 2016-06-17 | 110 | Cigarette Retail Dealer License Fee |
| 2355022 | LICENSE | INVOICED | 2016-05-27 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-20 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
