POOJA 23 INC.

Name: | POOJA 23 INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Dec 2010 (15 years ago) |
Entity Number: | 4033189 |
ZIP code: | 11354 |
County: | Queens |
Place of Formation: | New York |
Address: | 41-23 UNION STREET, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-461-9441
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
POOJA 23 INC. | DOS Process Agent | 41-23 UNION STREET, FLUSHING, NY, United States, 11354 |
Name | Role | Address |
---|---|---|
BHARAT PATEL | Chief Executive Officer | 260 ANDREWS ROAD, MINEOLA, NY, United States, 11501 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-23-120248 | No data | Alcohol sale | 2023-07-03 | 2023-07-03 | 2026-07-31 | 41 23 UNION ST, FLUSHING, New York, 11354 | Grocery Store |
2070972-1-DCA | Active | Business | 2018-05-11 | No data | 2023-11-30 | No data | No data |
1402508-DCA | Active | Business | 2011-08-01 | No data | 2024-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2013-01-07 | 2016-12-05 | Address | 41-23 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
2010-12-21 | 2020-12-02 | Address | 41-23 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201202061308 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
181211006467 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
161205007982 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
130107006292 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
101221000375 | 2010-12-21 | CERTIFICATE OF INCORPORATION | 2010-12-21 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3552998 | RENEWAL | INVOICED | 2022-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
3378549 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
3261271 | RENEWAL | INVOICED | 2020-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
3085868 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
2917171 | RENEWAL | INVOICED | 2018-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
2745975 | LICENSE | INVOICED | 2018-02-20 | 200 | Electronic Cigarette Dealer License Fee |
2712040 | TO VIO | INVOICED | 2017-12-18 | 750 | 'TO - Tobacco Other |
2642686 | SCALE-01 | INVOICED | 2017-07-17 | 20 | SCALE TO 33 LBS |
2503299 | RENEWAL | INVOICED | 2016-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
2138191 | OL VIO | INVOICED | 2015-07-27 | 75 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-12-06 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
2015-07-20 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State