| Name: | USA LANKA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2010 (15 years ago) |
| Entity Number: | 3980739 |
| ZIP code: | 11427 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8651 WINCHESTER BLVD., QUEENS VILLAGE, NY, United States, 11427 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USA LANKA INC. | DOS Process Agent | 8651 WINCHESTER BLVD., QUEENS VILLAGE, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| DHAKSHIN ELLAPPERUMAARACHCHILAGE | Chief Executive Officer | 8651 WINCHESTER BLVD., QUEENS VILLAGE, NY, United States, 11427 |
| Number | Type | Address |
|---|---|---|
| 746474 | Retail grocery store | 454 MEACHAM AVE, ELMONT, NY, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-04 | 2012-08-08 | Address | 41-21 HAMPTON ST. #3R, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120808006514 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100804000234 | 2010-08-04 | CERTIFICATE OF INCORPORATION | 2010-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-21 | LAKFOOD | 454 MEACHAM AVE, ELMONT, Nassau, NY, 11003 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-24 | LAKFOOD | 454 MEACHAM AVE, ELMONT, Nassau, NY, 11003 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-31 | LAKFOOD | 454 MEACHAM AVE, ELMONT, Nassau, NY, 11003 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2018-06-18 | No data | 8801 182ND PL, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 8801 182ND PL, Queens, JAMAICA, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2858842 | OL VIO | INVOICED | 2018-09-07 | 500 | OL - Other Violation |
| 2813109 | OL VIO | CREDITED | 2018-07-15 | 250 | OL - Other Violation |
| 2804807 | CL VIO | CREDITED | 2018-06-29 | 350 | CL - Consumer Law Violation |
| 2804808 | OL VIO | CREDITED | 2018-06-29 | 250 | OL - Other Violation |
| 2804294 | SCALE-01 | INVOICED | 2018-06-28 | 20 | SCALE TO 33 LBS |
| 350237 | CNV_SI | INVOICED | 2013-07-26 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-18 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-06-18 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-06-18 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2466867703 | 2020-05-01 | 0202 | PPP | 8801 182ND PL, JAMAICA, NY, 11423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
