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  5. U.S. LANKA, INC.

U.S. LANKA, INC.

Company Details

Name: U.S. LANKA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2003 (22 years ago)
Entity Number: 2909992
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 175-16 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-657-0633

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KANA SWAMY Chief Executive Officer KRISHANA KUMAR, 175-16 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Agent

Name Role Address
KRISHNAKUMAR KANDASWAMY Agent 175-16 HILLSIDE AVENUE, JAMAICA, NY, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 175-16 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date Last renew date End date Address Description
0071-22-103732 No data Alcohol sale 2022-04-26 2022-04-26 2025-05-31 175 16 HILLSIDE AVENUE, JAMAICA, New York, 11432 Grocery Store
1451929-DCA Active Business 2012-12-14 No data 2023-12-31 No data No data
1160116-DCA Inactive Business 2004-02-11 No data 2004-12-31 No data No data
1143210-DCA Inactive Business 2003-06-19 No data 2012-12-31 No data No data

History

Start date End date Type Value
2007-07-19 2011-06-08 Address KRISHANA KUMAR, 175-16 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2007-07-19 2011-06-08 Address 175-16 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)
2006-01-25 2011-06-08 Address 175-16 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2005-03-25 2006-01-25 Address 175-16 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Registered Agent)
2005-03-25 2006-01-25 Address 175-16 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2004-01-16 2005-03-25 Address 175-16 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Registered Agent)
2004-01-16 2005-03-25 Address 175-16 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2003-05-22 2004-01-16 Address 89-31 PONTIAC STREET, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)
2003-05-22 2004-01-16 Address 89-31 PONTIAC STREET, QUEENS VILLAGE, NY, 11427, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110608002011 2011-06-08 BIENNIAL STATEMENT 2011-05-01
090429002840 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070719002484 2007-07-19 BIENNIAL STATEMENT 2007-05-01
060125000003 2006-01-25 CERTIFICATE OF CHANGE 2006-01-25
050325000328 2005-03-25 CERTIFICATE OF CHANGE 2005-03-25
040116000055 2004-01-16 CERTIFICATE OF CHANGE 2004-01-16
030522000230 2003-05-22 CERTIFICATE OF INCORPORATION 2003-05-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-21 US LANKA 175-16 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 A Food Inspection Department of Agriculture and Markets No data
2023-06-05 No data 17516 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-21 No data 17516 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-01 No data 17516 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-12 No data 17516 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-20 No data 17516 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-06 No data 17516 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-01 No data 17516 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-02 No data 17516 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-02 No data 17516 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3384593 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3112516 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
3060972 TS VIO INVOICED 2019-07-12 750 TS - State Fines (Tobacco)
3060971 SS VIO INVOICED 2019-07-12 50 SS - State Surcharge (Tobacco)
3060973 TP VIO INVOICED 2019-07-12 750 TP - Tobacco Fine Violation
2699859 RENEWAL INVOICED 2017-11-27 110 Cigarette Retail Dealer Renewal Fee
2543732 SCALE-01 INVOICED 2017-01-31 20 SCALE TO 33 LBS
2220581 SCALE-01 INVOICED 2015-11-20 20 SCALE TO 33 LBS
2211781 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee
1541189 RENEWAL INVOICED 2013-12-21 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-03 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-07-03 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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