| Name: | PRIZE PARAGON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2018 (6 years ago) |
| Entity Number: | 5348835 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1239 SECCOND AVENUE, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Contact Details
Phone +1 929-519-4017
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHARSHU PANTHI | Agent | 1239 2ND AVENUE, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| PRIZE PARAGON INC. | DOS Process Agent | 1239 SECCOND AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| PHARSHU RAM PANTHI | Chief Executive Officer | 1239 SECCOND AVENUE, NEW YORK, NY, United States, 10065 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 737087 | No data | Retail grocery store | No data | No data | No data | 1239 2ND AVE, NEW YORK, NY, 10065 | No data |
| 0081-21-100415 | No data | Alcohol sale | 2021-10-26 | 2021-10-26 | 2024-11-30 | 1239 2ND AVE, NEW YORK, New York, 10065 | Grocery Store |
| 2081725-1-DCA | Active | Business | 2019-01-29 | No data | 2023-12-31 | No data | No data |
| 2081135-2-DCA | Active | Business | 2019-01-04 | No data | 2024-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-29 | 2024-05-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2018-05-29 | 2024-05-09 | Address | 1239 2ND AVENUE, NEW YORK, NY, 10065, USA (Type of address: Registered Agent) |
| 2018-05-29 | 2024-05-09 | Address | 5722 CATALPA AVE, APT 1L, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002975 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 180529000445 | 2018-05-29 | CERTIFICATE OF INCORPORATION | 2018-05-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-23 | No data | 1239 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-24 | 7 ELEVEN STORE #35823B | 1239 2ND AVE, NEW YORK, New York, NY, 10065 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-06 | 7 ELEVEN STORE #35823B | 1239 2ND AVE, NEW YORK, New York, NY, 10065 | B | Food Inspection | Department of Agriculture and Markets | 15E - Loose materials in the storage area are stored in a manner which inhibits proper cleaning and inspection. |
| 2022-10-19 | No data | 1239 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-06 | No data | 1239 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-27 | No data | 1239 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-08 | No data | 1239 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-03 | No data | 1239 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-21 | No data | 1239 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 1239 2ND AVE, Manhattan, NEW YORK, NY, 10065 | No Warning 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 |
|---|---|---|---|---|---|
| 3562372 | OL VIO | INVOICED | 2022-12-05 | 600 | OL - Other Violation |
| 3562373 | DCA-SUS | CREDITED | 2022-12-05 | 250 | Suspense Account |
| 3552684 | RENEWAL | INVOICED | 2022-11-10 | 200 | Electronic Cigarette Dealer Renewal |
| 3543552 | CL VIO | CREDITED | 2022-10-27 | 150 | CL - Consumer Law Violation |
| 3543553 | OL VIO | CREDITED | 2022-10-27 | 700 | OL - Other Violation |
| 3387087 | RENEWAL | INVOICED | 2021-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3235074 | RENEWAL | INVOICED | 2020-09-23 | 200 | Electronic Cigarette Dealer Renewal |
| 3133400 | RENEWAL | INVOICED | 2019-12-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2952569 | LICENSE | INVOICED | 2018-12-28 | 150 | Tobacco Retail Dealer License Fee |
| 2952581 | LICENSE | INVOICED | 2018-12-28 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-19 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU. | 1 | 1 | No data | No data |
| 2022-10-19 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD. | 1 | 1 | No data | No data |
| 2022-10-19 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION FOR EACH TOPPING LISTED ON THE MENU/MENU BOARD. | 1 | 1 | No data | No data |
| 2022-10-19 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-10-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
