| Name: | PREMIUM SWEETS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2011 (14 years ago) |
| Entity Number: | 4081685 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 168-03 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-526-1501
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PREMIUM SWEETS USA INC. | DOS Process Agent | 168-03 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| SABBIR AHMED | Chief Executive Officer | 168-03 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 671096 | No data | Retail grocery store | No data | No data | 168-03 HILLSIDE AVE, JAMAICA, NY, 11432 |
| 2103747-DCA | Active | Business | 2022-02-02 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-06 | 2021-04-21 | Address | 168-03 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2015-07-06 | 2021-04-21 | Address | 168-03 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2011-04-14 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-14 | 2015-07-06 | Address | 37-01 61ST STREET, FIRST FLR, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210421060058 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190828060124 | 2019-08-28 | BIENNIAL STATEMENT | 2019-04-01 |
| 170117000670 | 2017-01-17 | ANNULMENT OF DISSOLUTION | 2017-01-17 |
| DP-2195083 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 150706006541 | 2015-07-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 110414000678 | 2011-04-14 | CERTIFICATE OF INCORPORATION | 2011-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2025-03-04 | PREMIUM SWEETS USA | 168-03 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | C | Food Inspection | Department of Agriculture and Markets | 09F - Sanitizing solution was not available while workers were cleaning food contact equipment. Proper cleaning and sanitizing procedures were reviewed with workers and management. |
| 2023-09-12 | PREMIUM SWEETS USA | 168-03 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-13 | PREMIUM SWEETS USA | 168-03 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | C | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in the kitchen is noted to lack liquid hand soap and a handwashing sign. |
| 2023-03-01 | PREMIUM SWEETS USA | 168-03 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | C | Food Inspection | Department of Agriculture and Markets | 15F - Shelves in the walk in cooler have minor soil build up. |
| 2022-07-27 | PREMIUM SWEETS USA | 168-03 HILLSIDE AVE, JAMAICA, Queens, NY, 11432 | C | Food Inspection | Department of Agriculture and Markets | 15E - Unused dough processing equipment is stored soiled and not covered. - Unused knives are improperly stored wedged under and behind work tables. |
| 2022-02-16 | No data | 16803 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-16 | No data | 168-03 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-31 | No data | 16803 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 16803 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 16803 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3439009 | RENEWAL | INVOICED | 2022-04-18 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3418168 | SCALE-01 | INVOICED | 2022-02-16 | 20 | SCALE TO 33 LBS |
| 3413225 | DCA-MFAL | INVOICED | 2022-02-02 | 80 | Manual Fee Account Licensing |
| 3407483 | PROCESSING | INVOICED | 2022-01-14 | 80 | License Processing Fee |
| 3407482 | DCA-SUS | CREDITED | 2022-01-14 | 80 | Suspense Account |
| 3388342 | LICENSE | CREDITED | 2021-11-10 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3382757 | DCA-SUS | CREDITED | 2021-10-22 | 430 | Suspense Account |
| 3382758 | PROCESSING | INVOICED | 2021-10-22 | 50 | License Processing Fee |
| 3327593 | LICENSE | CREDITED | 2021-05-03 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2543750 | SCALE-01 | INVOICED | 2017-01-31 | 20 | SCALE TO 33 LBS |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343217857 | 0215600 | 2018-06-11 | 168-03 HILLSIDE AVE, JAMAICA, NY, 11423 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 1346724 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2018-06-11 |
| Current Penalty | 2772.0 |
| Initial Penalty | 2772.0 |
| Final Order | 2018-07-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer failed to report an employee's amputation, as a result of a work-related incident, within (24) twenty-four hours: a) Premium Sweets USA Inc. - On or about 2/14/18, the employer did not notify OSHA within 24 hours of a work-related incident that resulted in an amputation. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9764508304 | 2021-01-31 | 0202 | PPS | 16813 Hillside Ave, Jamaica, NY, 11432-4340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6129277210 | 2020-04-27 | 0202 | PPP | 168-03 Hillside Avenue, Jamaica, NY, 11432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
