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POSHORA, INC.

Company Details

Name: POSHORA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1992 (33 years ago)
Entity Number: 1633861
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 83-39 PARSONS BOULEVARD, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMED N. ISLAM Chief Executive Officer 83-39 PARSONS BOULEVARD, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83-39 PARSONS BOULEVARD, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date Address
635458 No data Retail grocery store No data No data 83-39 PARSONS BLVD, JAMAICA, NY, 11432
1049444-DCA Inactive Business 2000-12-31 2000-12-31 No data

History

Start date End date Type Value
1993-07-02 2006-05-23 Address 83-39 PARSONS BOULEVARD, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
1992-05-05 1993-07-02 Address 83-39 PARSONS BLVD., JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140915002027 2014-09-15 BIENNIAL STATEMENT 2014-05-01
120709002456 2012-07-09 BIENNIAL STATEMENT 2012-05-01
100601002209 2010-06-01 BIENNIAL STATEMENT 2010-05-01
080522002928 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060523003868 2006-05-23 BIENNIAL STATEMENT 2006-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3450048 SCALE-01 INVOICED 2022-05-24 40 SCALE TO 33 LBS
3159870 OL VIO INVOICED 2020-02-19 250 OL - Other Violation
3159336 SCALE-01 INVOICED 2020-02-18 40 SCALE TO 33 LBS
2673050 SCALE-01 INVOICED 2017-10-03 40 SCALE TO 33 LBS
2379531 SCALE-01 INVOICED 2016-07-06 40 SCALE TO 33 LBS
2380016 WM VIO INVOICED 2016-07-06 100 WM - W&M Violation
2202468 WM VIO INVOICED 2015-10-26 25 WM - W&M Violation
2201852 SCALE-01 INVOICED 2015-10-23 40 SCALE TO 33 LBS
1662269 OL VIO INVOICED 2014-04-25 675 OL - Other Violation
1662270 WM VIO INVOICED 2014-04-25 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-06-27 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2016-06-27 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2015-10-21 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2014-04-18 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2014-04-18 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2014-04-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 3 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24900.00
Total Face Value Of Loan:
204300.00

Date of last update: 15 Mar 2025

Sources: New York Secretary of State