PRAGI INC | Company Profile

Agent

Name	Role	Address
BHARATKUMAR M PATEL	Agent	200 WEST 96TH STREET STORE #3, NEW YORK, NY, 10025

DOS Process Agent

Name	Role	Address
C/O BHARATKUMAR M PATEL	DOS Process Agent	200 WEST 96TH STREET #3, NEW YORK, NY, United States, 10025

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-102508	No data	Alcohol sale	2023-09-14	2023-09-14	2026-10-31	200 W 96TH ST STORE 3, NEW YORK, New York, 10025	Grocery Store
2095547-1-DCA	Active	Business	2020-03-25	No data	2023-12-31	No data	No data
2095549-1-DCA	Active	Business	2020-03-25	No data	2023-11-30	No data	No data
2088279-2-DCA	Inactive	Business	2019-07-16	No data	2020-12-31	No data	No data
2088285-2-DCA	Inactive	Business	2019-07-16	No data	2020-11-30	No data	No data
2071363-1-DCA	Inactive	Business	2018-05-16	No data	2019-11-30	No data	No data
1348925-DCA	Inactive	Business	2010-04-02	No data	2019-12-31	No data	No data

History

Start date	End date	Type	Value
2010-02-16	2023-09-28	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2010-02-16	2019-12-04	Address	200 WEST 96TH STREET STORE #3, NEW YORK, NY, 10025, USA (Type of address: Registered Agent)
2010-02-16	2019-12-04	Address	200 WEST 96TH STREET STORE #3, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191204000143	2019-12-04	CERTIFICATE OF CHANGE	2019-12-04
100216001110	2010-02-16	CERTIFICATE OF INCORPORATION	2010-02-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-06	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-28	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-25	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-29	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-24	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-15	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-13	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-22	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-20	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-18	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-12	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-07	No data	200 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2021-07-30	2021-08-19	Damaged Goods	NA	0.00	Referred to Outside

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3384903	RENEWAL	INVOICED	2021-10-29	200	Electronic Cigarette Dealer Renewal
3384930	RENEWAL	INVOICED	2021-10-29	200	Tobacco Retail Dealer Renewal Fee
3360804	SS VIO	INVOICED	2021-08-16	250	SS - State Surcharge (Tobacco)
3360806	OL VIO	INVOICED	2021-08-16	3500	OL - Other Violation
3360805	TS VIO	INVOICED	2021-08-16	350	TS - State Fines (Tobacco)
3232122	PL VIO	INVOICED	2020-09-11	500	PL - Padlock Violation
3232114	PL VIO	INVOICED	2020-09-11	500	PL - Padlock Violation
3200731	PL VIO	VOIDED	2020-08-24	4300	PL - Padlock Violation
3200188	PL VIO	VOIDED	2020-08-21	6300	PL - Padlock Violation
3169284	PL VIO	VOIDED	2020-03-13	500	PL - Padlock Violation
3169299	PL VIO	VOIDED	2020-03-13	500	PL - Padlock Violation
3163473	LICENSE	INVOICED	2020-02-28	200	Tobacco Retail Dealer License Fee
3163483	LICENSE	INVOICED	2020-02-28	200	Electronic Cigarette Dealer License Fee
3113802	CL VIO	INVOICED	2019-11-08	175	CL - Consumer Law Violation
3113803	OL VIO	INVOICED	2019-11-08	375	OL - Other Violation
3041685	LICENSE	INVOICED	2019-05-31	200	Tobacco Retail Dealer License Fee
3041690	LICENSE	INVOICED	2019-05-31	200	Electronic Cigarette Dealer License Fee
2936493	OL VIO	INVOICED	2018-11-29	375	OL - Other Violation
2764778	TO VIO	INVOICED	2018-03-27	1000	'TO - Tobacco Other
2745873	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2695229	RENEWAL	INVOICED	2017-11-16	110	Cigarette Retail Dealer Renewal Fee
2630854	OL VIO	INVOICED	2017-06-26	250	OL - Other Violation
2203564	RENEWAL	INVOICED	2015-10-28	110	Cigarette Retail Dealer Renewal Fee
1593556	OL VIO	INVOICED	2014-02-18	1125	OL - Other Violation
1540595	RENEWAL	INVOICED	2013-12-20	110	Cigarette Retail Dealer Renewal Fee
1046187	CNV_TFEE	INVOICED	2011-11-04	2.740000009536743	WT and WH - Transaction Fee
1046188	RENEWAL	INVOICED	2011-11-04	110	CRD Renewal Fee
1000435	LICENSE	INVOICED	2010-04-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-11	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	7	7	No data	No data
2021-08-11	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	7	7	No data	No data
2020-03-05	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2020-03-05	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2019-10-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-10-30	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2018-11-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-03-04	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-06-22	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-02-07	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	3	3	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1136548700

2021-03-26

0202

PPS

200 WEST STREET STORE # 3, NEW YORK, NY, 10025

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8470
Loan Approval Amount (current)	8470
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, 10025
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8524.35
Forgiveness Paid Date	2021-11-17

2469297704

2020-05-01

0202

PPP

200 W 96TH ST, NEW YORK, NY, 10025

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12502
Loan Approval Amount (current)	12502
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10025-0001
Project Congressional District	NY-13
Number of Employees	2
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12651.41
Forgiveness Paid Date	2021-07-15

Name:	PRAGI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 2010 (15 years ago)
Entity Number:	3913184
ZIP code:	10025
County:	New York
Place of Formation:	New York
Address:	200 WEST 96TH STREET #3, NEW YORK, NY, United States, 10025

PRAGI INC.

Company Details