PAK PUNJAB INC.
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| Name: | PAK PUNJAB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2008 (17 years ago) |
| Entity Number: | 3742702 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 2ND AVE., NEW YORK, NY, United States, 10003 |
| Principal Address: | 50 2ND AVE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-614-0107
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAJIDA KHAN | Chief Executive Officer | 50 2ND AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 2ND AVE., NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 628283 | No data | Retail grocery store | No data | No data | 50 2ND AVE, NEW YORK, NY, 10003 |
| 2073713-1-DCA | Active | Business | 2018-06-18 | 2023-11-30 | No data |
| 2047021-1-DCA | Active | Business | 2017-01-04 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160421000815 | 2016-04-21 | CERTIFICATE OF CORRECTION | 2016-04-21 |
| 130419002078 | 2013-04-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 081113000767 | 2008-11-13 | CERTIFICATE OF INCORPORATION | 2008-11-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3555232 | OL VIO | INVOICED | 2022-11-17 | 50 | OL - Other Violation |
| 3386793 | RENEWAL | INVOICED | 2021-11-03 | 200 | Electronic Cigarette Dealer Renewal |
| 3386794 | RENEWAL | INVOICED | 2021-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3175932 | OL VIO | INVOICED | 2020-04-15 | 250 | OL - Other Violation |
| 3167681 | OL VIO | CREDITED | 2020-03-09 | 250 | OL - Other Violation |
| 3155313 | TS VIO | INVOICED | 2020-02-05 | 750 | TS - State Fines (Tobacco) |
| 3155314 | TP VIO | INVOICED | 2020-02-05 | 750 | TP - Tobacco Fine Violation |
| 3155312 | SS VIO | INVOICED | 2020-02-05 | 50 | SS - State Surcharge (Tobacco) |
| 3121163 | RENEWAL | INVOICED | 2019-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091257 | RENEWAL | INVOICED | 2019-09-30 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-04-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2022-11-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2020-02-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-01-29 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-29 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-08-15 | 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 |
| 2016-05-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-05-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-05-23 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State