PKG ENTERPRISES, INC.
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| Name: | PKG ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1997 (28 years ago) |
| Entity Number: | 2125215 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11817 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 718-843-0991
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRAKASH R. PATEL | Chief Executive Officer | 73 ARIZONA AVENUE, OLD BRIDGE, NJ, United States, 08857 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11817 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 706185 | No data | Retail grocery store | No data | No data | No data | 118-17 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419 | No data |
| 0081-21-101331 | No data | Alcohol sale | 2021-12-28 | 2021-12-28 | 2025-02-28 | 11817 LIBERTY AVE, RICHMOND HILL, New York, 11419 | Grocery Store |
| 2070676-1-DCA | Active | Business | 2018-05-07 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-05 | 2009-03-16 | Address | 143-56 ROOSEVELT AVE #2A, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1997-03-21 | 1999-05-05 | Address | 118-17 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210312060259 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190403060380 | 2019-04-03 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006986 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160406006357 | 2016-04-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130405002003 | 2013-04-05 | BIENNIAL STATEMENT | 2013-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3634965 | TS VIO | INVOICED | 2023-04-28 | 1125 | TS - State Fines (Tobacco) |
| 3634986 | TP VIO | INVOICED | 2023-04-28 | 750 | TP - Tobacco Fine Violation |
| 3634964 | SS VIO | INVOICED | 2023-04-28 | 250 | SS - State Surcharge (Tobacco) |
| 3381860 | RENEWAL | INVOICED | 2021-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3372643 | RENEWAL | INVOICED | 2021-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3371691 | TP VIO | INVOICED | 2021-09-21 | 2000 | TP - Tobacco Fine Violation |
| 3363827 | OL VIO | INVOICED | 2021-08-26 | 250 | OL - Other Violation |
| 3295460 | TP VIO | CREDITED | 2021-02-12 | 2000 | TP - Tobacco Fine Violation |
| 3197493 | TP VIO | CREDITED | 2020-08-07 | 2000 | TP - Tobacco Fine Violation |
| 3110603 | RENEWAL | INVOICED | 2019-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-27 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-08-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-11-04 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-10 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-11-10 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State