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PRAMUKH 200 INC

Company Details

Name: PRAMUKH 200 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 2019 (6 years ago)
Entity Number: 5513918
County: New York
Date of dissolution: 16 May 2023
Place of Formation: New York
Address: 124 EAST BROADWAY, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Contact Details

Phone +1 718-473-6987

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 124 EAST BROADWAY, NEW YORK, NY, United States, 10002

Agent

Name Role Address
NIKUNJ PATEL Agent 554 GINA MARIE COURT, HICKSVILLE, NY, 11801

Licenses

Number Status Type Date End date
2095730-1-DCA Inactive Business 2020-05-13 2023-12-31

History

Start date End date Type Value
2022-05-05 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-04 2023-08-07 Address 124 EAST BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2019-03-14 2022-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-14 2023-08-07 Address 554 GINA MARIE COURT, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)
2019-03-14 2019-12-04 Address 200 VARICK ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807003980 2023-05-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-16
191204000281 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
190314020107 2019-03-14 CERTIFICATE OF INCORPORATION 2019-03-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-26 No data 124 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-16 No data 124 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-08 No data 124 E BROADWAY, Manhattan, NEW YORK, NY, 10002 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-23 No data 124 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-31 No data 124 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-09 No data 124 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Warning 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
3559009 TS VIO INVOICED 2022-11-28 2500 TS - State Fines (Tobacco)
3559010 SS VIO INVOICED 2022-11-28 250 SS - State Surcharge (Tobacco)
3521140 TP VIO INVOICED 2022-09-08 2000 TP - Tobacco Fine Violation
3450313 PL VIO INVOICED 2022-05-25 500 PL - Padlock Violation
3450311 SS VIO INVOICED 2022-05-25 250 SS - State Surcharge (Tobacco)
3450312 TS VIO INVOICED 2022-05-25 300 TS - State Fines (Tobacco)
3450314 OL VIO INVOICED 2022-05-25 2000 OL - Other Violation
3387261 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3368014 TS VIO INVOICED 2021-09-03 1125 TS - State Fines (Tobacco)
3368013 SS VIO INVOICED 2021-09-03 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-23 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-05-23 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-05-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 4 No data No data
2022-05-23 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 4 No data No data
2022-05-23 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-31 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-08-31 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State