P.A.N. GROCERY & NEWS, INC.
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| Name: | P.A.N. GROCERY & NEWS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2004 (21 years ago) |
| Entity Number: | 3016874 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-12 BROADWAY, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 646-420-5496
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| P.A.N. GROCERY & NEWS, INC. | DOS Process Agent | 41-12 BROADWAY, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| AZIZ KHETANI | Chief Executive Officer | 41-12 BROADWAY, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075688-1-DCA | Active | Business | 2018-07-16 | 2023-11-30 |
| 1165188-DCA | Active | Business | 2004-04-22 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-17 | 2012-06-04 | Address | 41-12 BROADWAY, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2008-02-04 | 2010-03-17 | Address | 41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2008-02-04 | 2010-03-17 | Address | 41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 2008-02-04 | 2010-03-17 | Address | 41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2006-03-02 | 2008-02-04 | Address | 41-12 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211110003219 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 120604002152 | 2012-06-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100317002937 | 2010-03-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002272 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002382 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670885 | OL VIO | INVOICED | 2023-07-18 | 100 | OL - Other Violation |
| 3661328 | OL VIO | CREDITED | 2023-06-28 | 100 | OL - Other Violation |
| 3661327 | CL VIO | CREDITED | 2023-06-28 | 150 | CL - Consumer Law Violation |
| 3544325 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3377910 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3267437 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100282 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 2960687 | TP VIO | INVOICED | 2019-01-11 | 1000 | TP - Tobacco Fine Violation |
| 2933070 | RENEWAL | INVOICED | 2018-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2854472 | TP VIO | CREDITED | 2018-09-06 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-26 | Pleaded | 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 | 1 | No data | No data |
| 2023-06-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-08-27 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-20 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-08-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-08-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-08-28 | 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State