| Name: | 786 PARADISE ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2004 (21 years ago) |
| Entity Number: | 3087161 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 203 AVE U, BROOKLYN, NY, United States, 11223 |
| Address: | 2069 BENSON AVE, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD A SANDHU | Chief Executive Officer | 203 AVE U, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| 786 PARADISE ASSOCIATES INC. | DOS Process Agent | 2069 BENSON AVE, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-17 | 2023-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-05 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-05 | 2020-08-05 | Address | 2069 BENSON AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200805061150 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007981 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 140811007073 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814002245 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100810003077 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080804003251 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002737 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040805000559 | 2004-08-05 | CERTIFICATE OF INCORPORATION | 2004-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-18 | No data | 203 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-30 | No data | 203 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2477957 | OL VIO | INVOICED | 2016-10-28 | 125 | OL - Other Violation |
| 2472263 | OL VIO | CREDITED | 2016-10-17 | 125 | OL - Other Violation |
| 2472270 | OL VIO | CREDITED | 2016-10-17 | 125 | OL - Other Violation |
| 2472262 | CL VIO | CREDITED | 2016-10-17 | 175 | CL - Consumer Law Violation |
| 2472269 | CL VIO | CREDITED | 2016-10-17 | 175 | CL - Consumer Law Violation |
| 100947 | PL VIO | INVOICED | 2008-08-28 | 100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-09-30 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2573797701 | 2020-05-01 | 0202 | PPP | 2069 Benson Ave, BROOKLYN, NY, 11214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2529798406 | 2021-02-03 | 0202 | PPS | 203 Avenue U, Brooklyn, NY, 11223-3741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
