Name: | PARAS NEW YORK INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Sep 2001 (24 years ago) |
Entity Number: | 2677532 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Address: | 67 WALL STREET, 21ST FLOOR, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-246-2009
Phone +1 212-246-2004
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O SHAKELL H. KAZMI, ESQ. | DOS Process Agent | 67 WALL STREET, 21ST FLOOR, NEW YORK, NY, United States, 10005 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
624340 | No data | Retail grocery store | No data | No data | No data | 708 9TH AVE, NEW YORK, NY, 10019 | No data |
0071-23-132541 | No data | Alcohol sale | 2023-09-27 | 2023-09-27 | 2026-10-31 | 708 9TH AVENUE, NEW YORK, New York, 10019 | Grocery Store |
1142171-DCA | Inactive | Business | 2003-06-09 | No data | 2006-03-31 | No data | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010905000133 | 2001-09-05 | CERTIFICATE OF INCORPORATION | 2001-09-05 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3497556 | DCA-SUS | CREDITED | 2022-09-02 | 100 | Suspense Account |
3497555 | CL VIO | INVOICED | 2022-09-02 | 300 | CL - Consumer Law Violation |
3474181 | CL VIO | CREDITED | 2022-08-19 | 300 | CL - Consumer Law Violation |
3474182 | OL VIO | CREDITED | 2022-08-19 | 100 | OL - Other Violation |
3387167 | RENEWAL | INVOICED | 2021-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
3370969 | TP VIO | INVOICED | 2021-09-17 | 2000 | TP - Tobacco Fine Violation |
3358846 | SCALE-01 | INVOICED | 2021-08-10 | 20 | SCALE TO 33 LBS |
3311204 | TP VIO | CREDITED | 2021-03-23 | 2000 | TP - Tobacco Fine Violation |
3200457 | TP VIO | CREDITED | 2020-08-24 | 2000 | TP - Tobacco Fine Violation |
3161574 | OL VIO | INVOICED | 2020-02-24 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-12-13 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
2024-12-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2022-08-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
2022-08-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2020-02-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2020-02-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2020-02-10 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
2020-02-06 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2020-02-06 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
2017-12-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State