| Name: | PANINI TOST CAFE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2010 (15 years ago) |
| Entity Number: | 3945990 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-02 QUEENS PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 25-02 QUEENS SOUTH PLAZA, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-786-8200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD CHOUDRY | Chief Executive Officer | 25-02 QUEENS SOUTH PLAZA, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-02 QUEENS PLAZA SOUTH, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1395636-DCA | Inactive | Business | 2011-06-08 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140826006313 | 2014-08-26 | BIENNIAL STATEMENT | 2014-05-01 |
| 100505000619 | 2010-05-05 | CERTIFICATE OF INCORPORATION | 2010-05-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1607118 | WM VIO | INVOICED | 2014-03-03 | 100 | WM - W&M Violation |
| 1607117 | OL VIO | INVOICED | 2014-03-03 | 375 | OL - Other Violation |
| 1607116 | CL VIO | INVOICED | 2014-03-03 | 175 | CL - Consumer Law Violation |
| 1599936 | WM VIO | CREDITED | 2014-02-25 | 100 | WM - W&M Violation |
| 1599939 | OL VIO | CREDITED | 2014-02-25 | 375 | OL - Other Violation |
| 1599935 | OL VIO | CREDITED | 2014-02-25 | 375 | OL - Other Violation |
| 1599934 | CL VIO | CREDITED | 2014-02-25 | 175 | CL - Consumer Law Violation |
| 1599938 | CL VIO | CREDITED | 2014-02-25 | 175 | CL - Consumer Law Violation |
| 1599940 | WM VIO | CREDITED | 2014-02-25 | 100 | WM - W&M Violation |
| 1128624 | CNV_TFEE | INVOICED | 2012-12-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-24 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-24 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2014-01-24 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-01-24 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 3 | 3 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
