| Name: | PUNJABI GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1994 (31 years ago) |
| Entity Number: | 1831663 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 114-1161ST STREET, NEW YORK, NY, United States, 10009 |
| Principal Address: | 114-116 1ST STREET, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PUNJABI GROCERY & DELI, INC. | DOS Process Agent | 114-1161ST STREET, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| KULWINDER SINGH | Chief Executive Officer | 114-116 1ST STREET, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-24 | 2014-06-18 | Address | 114-116 FIRST STREET, NEW YORK, NY, 10009, 7924, USA (Type of address: Principal Executive Office) |
| 2012-07-24 | 2014-06-18 | Address | 114-116 FIRST STREET, NEW YORK, NY, 10009, 7924, USA (Type of address: Chief Executive Officer) |
| 2012-07-24 | 2014-06-18 | Address | 114-116 FIRST STREET, NEW YORK, NY, 10009, 7924, USA (Type of address: Service of Process) |
| 1996-06-18 | 2012-07-24 | Address | 114-116 EAST FIRST STREET, NEW YORK, NY, 10009, 7924, USA (Type of address: Chief Executive Officer) |
| 1996-06-18 | 2012-07-24 | Address | 114-116 EAST FIRST STREET, NEW YORK, NY, 10009, 7924, USA (Type of address: Service of Process) |
| 1996-06-18 | 2012-07-24 | Address | 114-116 EAST FIRST STREET, NEW YORK, NY, 10009, 7924, USA (Type of address: Principal Executive Office) |
| 1994-06-23 | 1996-06-18 | Address | 114-116 EAST FIRST STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140618006228 | 2014-06-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002032 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002164 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002846 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003132 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040804002532 | 2004-08-04 | BIENNIAL STATEMENT | 2004-06-01 |
| 020710002824 | 2002-07-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000711002622 | 2000-07-11 | BIENNIAL STATEMENT | 2000-06-01 |
| 980701002271 | 1998-07-01 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618002212 | 1996-06-18 | BIENNIAL STATEMENT | 1996-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-13 | PUNJABI GROCERY & DELI | 132-02 111TH AVE, SOUTH OZONE PARK, Queens, NY, 11420 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-20 | No data | 114 E 1st St, Manhattan, New York, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-27 | PUNJABI GROCERY & DELI | 132-02 111TH AVE, SOUTH OZONE PARK, Queens, NY, 11420 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-20 | PUNJABI GROCERY & DELI | 132-02 111TH AVE, SOUTH OZONE PARK, Queens, NY, 11420 | C | Food Inspection | Department of Agriculture and Markets | 12B - Bulk containers with various ingredients in a storage room and the grocery storage area are not properly identified. |
| 2018-08-30 | No data | 114 E 1ST ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 114 E 1ST ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 114 E 1ST ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-08 | No data | 11211 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2884101 | CL VIO | INVOICED | 2018-09-13 | 175 | CL - Consumer Law Violation |
| 203600 | OL VIO | INVOICED | 2013-06-20 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-20 | No data | 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 | No data | No data | No data |
| 2018-08-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6468527305 | 2020-04-30 | 0202 | PPP | 114 East 1st Street, New York, NY, 10009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
