| Name: | APNA SOHNA CASH & CARRY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2020 (4 years ago) |
| Entity Number: | 5761459 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 101-02 116TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 347-553-5170
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARWINDER SINGH NO GIVEN NAME | Agent | 124-04 116TH STREET, SOUTH OZONE PARK, NY, 11420 |
| Name | Role | Address |
|---|---|---|
| APNA SOHNA CASH & CARRY INC | DOS Process Agent | 101-02 116TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096712-DCA | Inactive | Business | 2020-10-21 | 2022-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-30 | 2022-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-04 | 2022-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604020058 | 2020-06-04 | CERTIFICATE OF INCORPORATION | 2020-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-02 | No data | 10102 116TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-13 | No data | 10102 116TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-23 | No data | 10102 116TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3272314 | NGC | INVOICED | 2020-12-17 | 20 | No Good Check Fee |
| 3272315 | NGC | INVOICED | 2020-12-17 | 20 | No Good Check Fee |
| 3249367 | LL VIO | INVOICED | 2020-10-28 | 500 | LL - License Violation |
| 3248729 | OL VIO | INVOICED | 2020-10-26 | 250 | OL - Other Violation |
| 3248512 | SCALE-01 | INVOICED | 2020-10-23 | 60 | SCALE TO 33 LBS |
| 3244020 | LICENSE | INVOICED | 2020-10-06 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-23 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2020-10-23 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2020-10-23 | 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: 03 Nov 2024
Sources: New York Secretary of State
