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PRAMUKH 40, INC.

Company Details

Name: PRAMUKH 40, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2017 (7 years ago)
Entity Number: 5177934
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 40-04 74TH STREET, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 917-687-7897

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PRAMUKH 40, INC. DOS Process Agent 40-04 74TH STREET, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date Last renew date End date Address Description
740587 No data Retail grocery store No data No data No data 40-04 74TH STREET, ELMHURST, NY, 11373 No data
0081-23-120019 No data Alcohol sale 2023-09-11 2023-09-11 2026-09-30 40-04 74TH ST, ELMHURST, New York, 11373 Grocery Store
2066883-1-DCA Active Business 2018-02-26 No data 2023-11-30 No data No data
2058731-2-DCA Active Business 2017-09-27 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170728010265 2017-07-28 CERTIFICATE OF INCORPORATION 2017-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 4004 74TH ST, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-13 No data 4004 74TH ST, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-16 PRONTO LOTTO 40-04 74TH STREET, ELMHURST, Queens, NY, 11373 A Food Inspection Department of Agriculture and Markets No data
2022-01-06 No data 4004 74TH ST, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-01 No data 4004 74TH ST, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-16 No data 4004 74TH ST, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-02 No data 4004 74TH ST, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-11 No data 4004 74TH ST, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-08 No data 4004 74TH ST, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-17 No data 4004 74TH ST, Queens, ELMHURST, NY, 11373 No Warning 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
3652930 TP VIO INVOICED 2023-06-02 750 TP - Tobacco Fine Violation
3652929 TS VIO INVOICED 2023-06-02 1875 TS - State Fines (Tobacco)
3652928 SS VIO INVOICED 2023-06-02 250 SS - State Surcharge (Tobacco)
3652802 SS VIO INVOICED 2023-06-02 250 SS - State Surcharge (Tobacco)
3652804 OL VIO INVOICED 2023-06-02 1000 OL - Other Violation
3652803 TS VIO INVOICED 2023-06-02 150 TS - State Fines (Tobacco)
3546152 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3406600 SS VIO INVOICED 2022-01-11 250 SS - State Surcharge (Tobacco)
3406601 TS VIO INVOICED 2022-01-11 1125 TS - State Fines (Tobacco)
3389987 RENEWAL INVOICED 2021-11-17 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-31 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 2 No data No data
2023-05-31 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2023-05-31 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
2023-05-31 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 2 No data No data
2022-01-06 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

Date of last update: 23 Nov 2024

Sources: New York Secretary of State