| 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 |
Contact Details
Phone +1 212-662-3392
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHARATKUMAR M PATEL | Agent | 200 WEST 96TH STREET STORE #3, NEW YORK, NY, 10025 |
| Name | Role | Address |
|---|---|---|
| C/O BHARATKUMAR M PATEL | DOS Process Agent | 200 WEST 96TH STREET #3, NEW YORK, NY, United States, 10025 |
| 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 |
| 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) |
| 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-07-30 | 2021-08-19 | Damaged Goods | NA | 0.00 | Referred to Outside |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 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 |
| 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 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
