PINAZ ENTERPRISE, INC.
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| Name: | PINAZ ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2009 (16 years ago) |
| Entity Number: | 3861832 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 488 6TH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 488 6TH AVENUE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 917-224-6655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PINAZ LAKHANJ | Chief Executive Officer | 488 6TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 488 6TH AVE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-110559 | No data | Alcohol sale | 2024-07-30 | 2024-07-30 | 2027-07-31 | 488 6TH AVE, NEW YORK, New York, 10011 | Grocery Store |
| 1384574-DCA | Inactive | Business | 2011-03-11 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-19 | 2013-09-20 | Address | 488 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2013-09-20 | Address | 488 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2009-09-30 | 2013-09-20 | Address | 488 6TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130920002371 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 120619002663 | 2012-06-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090930000232 | 2009-09-30 | CERTIFICATE OF INCORPORATION | 2009-09-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2498636 | RENEWAL | INVOICED | 2016-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2092454 | OL VIO | INVOICED | 2015-05-29 | 125 | OL - Other Violation |
| 1887872 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1126547 | RENEWAL | INVOICED | 2012-10-11 | 110 | CRD Renewal Fee |
| 1060219 | LICENSE | INVOICED | 2011-03-11 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-16 | 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: 27 Mar 2025
Sources: New York Secretary of State