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  5. PUNJAB ON 3RD CORP.

PUNJAB ON 3RD CORP.

Company Details

Name: PUNJAB ON 3RD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2005 (20 years ago)
Entity Number: 3170532
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 220 3RD AVE, NEW YORK, NY, United States, 10003
Principal Address: 220-3RD AVE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-228-6768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
UMAR KHAN Chief Executive Officer 220-3RD AVE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 220 3RD AVE, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
2072342-1-DCA Inactive Business 2018-06-01 2021-11-30
1194389-DCA Inactive Business 2005-04-21 2021-12-31

History

Start date End date Type Value
2007-04-06 2013-04-15 Address 220 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-04-06 2013-04-15 Address 220 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130415002063 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110603002700 2011-06-03 BIENNIAL STATEMENT 2011-03-01
090305003077 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070406002991 2007-04-06 BIENNIAL STATEMENT 2007-03-01
050301000412 2005-03-01 CERTIFICATE OF INCORPORATION 2005-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-23 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-29 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-16 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-04 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-22 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-14 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-20 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-22 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-29 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-17 No data 220 3RD AVE, Manhattan, NEW YORK, NY, 10003 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
3140218 OL VIO INVOICED 2020-01-03 250 OL - Other Violation
3121206 RENEWAL INVOICED 2019-11-29 200 Tobacco Retail Dealer Renewal Fee
3091258 RENEWAL INVOICED 2019-09-30 200 Electronic Cigarette Dealer Renewal
2763385 LICENSE INVOICED 2018-03-23 200 Electronic Cigarette Dealer License Fee
2699552 RENEWAL INVOICED 2017-11-25 110 Cigarette Retail Dealer Renewal Fee
2236035 RENEWAL INVOICED 2015-12-16 110 Cigarette Retail Dealer Renewal Fee
1547619 RENEWAL INVOICED 2013-12-30 110 Cigarette Retail Dealer Renewal Fee
216806 SS VIO INVOICED 2013-09-11 50 SS - State Surcharge (Tobacco)
216805 TS VIO INVOICED 2013-09-11 200 TS - State Fines (Tobacco)
222422 WH VIO INVOICED 2013-05-15 100 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6914388504 2021-03-04 0202 PPS 220 3rd Ave, New York, NY, 10003-2519
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11372
Loan Approval Amount (current) 11372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10003-2519
Project Congressional District NY-12
Number of Employees 2
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11425.07
Forgiveness Paid Date 2021-08-24
6602637305 2020-04-30 0202 PPP 220 3rd ave, NY, NY, 10003
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11700
Loan Approval Amount (current) 11700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NY, NEW YORK, NY, 10003-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11818.62
Forgiveness Paid Date 2021-05-05

Related by officers

UMAR KHAN

ISLAMIC ANTI DEFAMATION LEAGUE INC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

220 3RD AVE, NEW YORK, NY, United States, 10003

NEW PUNJAB ON 3RD INC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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