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PREMIUM SWEETS & RESTAURANT INC.

Company Details

Name: PREMIUM SWEETS & RESTAURANT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2010 (14 years ago)
Entity Number: 4018135
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37-14 73RD STREET FLOOR1, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 37-14 73RD STREET 1ST FLOOR, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PREMIUM SWEETS & RESTAURANT INC. DOS Process Agent 37-14 73RD STREET FLOOR1, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
SABBIR AHMED Chief Executive Officer 37-14 73RD STREET 1ST FLOOR, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2024-02-07 2024-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-06 2021-04-21 Address 37-14 73RD STREET 1ST FLOOR, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2010-11-23 2015-07-06 Address BABU KHAN, 37-14 73RD STREET FLR-1, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2010-11-10 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-11-10 2010-11-23 Address BABU KHAN, 73-14 73RD STREET 1ST FLR, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210421060060 2021-04-21 BIENNIAL STATEMENT 2020-11-01
150706006537 2015-07-06 BIENNIAL STATEMENT 2014-11-01
101123000253 2010-11-23 CERTIFICATE OF CHANGE 2010-11-23
101110000695 2010-11-10 CERTIFICATE OF INCORPORATION 2010-11-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-16 No data 3714 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-17 No data 3714 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-23 No data 3714 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3448100 SCALE-01 INVOICED 2022-05-17 20 SCALE TO 33 LBS
3087847 SCALE-01 INVOICED 2019-09-20 20 SCALE TO 33 LBS
2662407 OL VIO INVOICED 2017-09-05 250 OL - Other Violation
2129413 WH VIO CREDITED 2015-07-14 600 WH - W&M Hearable Violation
1935430 WH VIO CREDITED 2015-01-08 900 WH - W&M Hearable Violation
1877702 WH VIO CREDITED 2014-11-10 1200 WH - W&M Hearable Violation
1855408 WH VIO CREDITED 2014-10-16 1300 WH - W&M Hearable Violation
1775388 WH VIO CREDITED 2014-09-05 1400 WH - W&M Hearable Violation
1760762 WH VIO CREDITED 2014-08-15 1500 WH - W&M Hearable Violation
1724629 WH VIO CREDITED 2014-07-09 1600 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-23 Pleaded TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3086997209 2020-04-16 0202 PPP 7314 73rd Street 1st Floor, JACKSON HEIGHTS, NY, 11372-0001
Loan Status Date 2020-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68980
Loan Approval Amount (current) 68980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 18
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69551
Forgiveness Paid Date 2021-03-09
9545958310 2021-01-31 0202 PPS 3714 73rd St, Jackson Heights, NY, 11372-6200
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98162
Loan Approval Amount (current) 98162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-6200
Project Congressional District NY-06
Number of Employees 14
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99103.28
Forgiveness Paid Date 2022-01-19

Date of last update: 27 Mar 2025

Sources: New York Secretary of State