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PAK PUNJAB INC.

PAK PUNJAB INC.

Company Details

Name:	PAK PUNJAB INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2008 (16 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

Chief Executive Officer

Name	Role	Address
SAJIDA KHAN	Chief Executive Officer	50 2ND AVE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	50 2ND AVE., NEW YORK, NY, United States, 10003

Licenses

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
1308804-DCA	Inactive	Business	2009-02-05	2016-12-31	No data

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-11-08	PAK PUNJAB	50 2ND AVE, NEW YORK, New York, NY, 10003	A	Food Inspection	Department of Agriculture and Markets	No data
2023-11-27	PAK PUNJAB	50 2ND AVE, NEW YORK, New York, NY, 10003	A	Food Inspection	Department of Agriculture and Markets	No data
2023-09-27	PAK PUNJAB	50 2ND AVE, NEW YORK, New York, NY, 10003	C	Food Inspection	Department of Agriculture and Markets	10B - Boxed merchandise observed directly on floor in the rear retail area section and basement storage room interfering with sanitation and inspection. - Establishment has insufficient space to accommodate operations in basement storage area with food and/or non-food items stored directly against wall hampering proper inspection and cleaning.
2023-02-08	No data	50 2ND 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
2022-11-09	No data	50 2ND 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
2022-09-26	PAK PUNJAB	50 2ND AVE, NEW YORK, New York, NY, 10003	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-02	No data	50 2ND 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
2020-02-26	No data	50 2ND 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
2020-01-29	No data	50 2ND 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
2018-08-23	No data	50 2ND 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
2018-05-03	No data	50 2ND 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
2017-02-15	No data	50 2ND 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
2016-09-25	No data	50 2ND 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
2016-08-15	No data	50 2ND 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
2016-05-23	No data	50 2ND 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
2015-09-10	No data	50 2ND 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
2015-05-27	No data	50 2ND 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
2014-09-03	No data	50 2ND AVE, Manhattan, NEW YORK, NY, 10003	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-18	No data	50 2ND 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
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
2789167	WM VIO	INVOICED	2018-05-11	25	WM - W&M Violation
2763411	LICENSE	INVOICED	2018-03-23	200	Electronic Cigarette Dealer License Fee
2699553	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2640153	PROCESSING	INVOICED	2017-07-11	27.5	License Processing Fee
2640154	DCA-SUS	CREDITED	2017-07-11	82.5	Suspense Account
2520068	LICENSE	INVOICED	2016-12-23	85	Cigarette Retail Dealer License Fee
2501278	RENEWAL	CREDITED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2422285	OL VIO	INVOICED	2016-09-09	375	OL - Other Violation
2359193	WM VIO	INVOICED	2016-06-06	25	WM - W&M Violation
2359192	OL VIO	INVOICED	2016-06-06	500	OL - Other Violation
1885516	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1557804	WM VIO	INVOICED	2014-01-13	100	WM - W&M Violation
993417	CNV_TFEE	INVOICED	2012-12-19	2.740000009536743	WT and WH - Transaction Fee
993416	RENEWAL	INVOICED	2012-12-19	110	CRD Renewal Fee
181490	LL VIO	INVOICED	2012-03-23	1125	LL - License Violation
993418	RENEWAL	INVOICED	2010-12-10	110	CRD Renewal Fee
993419	CNV_TFEE	INVOICED	2010-12-10	2.200000047683716	WT and WH - Transaction Fee
139424	SS VIO	INVOICED	2010-03-12	50	SS - State Surcharge (Tobacco)
139423	TP VIO	INVOICED	2010-03-12	750	TP - Tobacco Fine Violation
139425	TS VIO	INVOICED	2010-03-12	500	TS - State Fines (Tobacco)
964480	LICENSE	INVOICED	2009-02-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-01-29	Pleaded	SELLING TOBACCO PRODUCTS TO 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	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1178678604

2021-03-12

0202

PPS

50 2nd Ave, New York, NY, 10003-8656

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10372
Loan Approval Amount (current)	10372
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10003-8656
Project Congressional District	NY-10
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10415.5
Forgiveness Paid Date	2021-08-16

2088177405

2020-05-05

0202

PPP

50 2ND AVE FRNT 2, NEW YORK, NY, 10003-8656

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7696
Loan Approval Amount (current)	7696
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10003-8656
Project Congressional District	NY-10
Number of Employees	2
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7768.32
Forgiveness Paid Date	2021-04-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State