| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-23 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
