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PARAS NEW YORK INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O SHAKELL H. KAZMI, ESQ. DOS Process Agent 67 WALL STREET, 21ST FLOOR, NEW YORK, NY, United States, 10005

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
010905000133 2001-09-05 CERTIFICATE OF INCORPORATION 2001-09-05

Fine And Fees

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

Issued Charges

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29500
Current Approval Amount:
29500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29857.28
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21800
Current Approval Amount:
21800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22009.52

Court Cases

Court Case Summary

Filing Date:
2014-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HIRSCH
Party Role:
Plaintiff
Party Name:
PARAS NEW YORK INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State