PUNJAB NY SWEETS INC
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| Name: | PUNJAB NY SWEETS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2012 (13 years ago) |
| Entity Number: | 4289530 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-03, 74 STREET, 1ST FLOOR, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAZILA TABASSUM | DOS Process Agent | 37-03, 74 STREET, 1ST FLOOR, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| SHAZILA TABASSUM | Agent | 37-03, 74 STREET, 1ST FLOOR, JACKSON HEIGHTS, NY, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-29 | 2014-04-04 | Address | 3703 74 STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140404000390 | 2014-04-04 | CERTIFICATE OF CHANGE | 2014-04-04 |
| 120829000480 | 2012-08-29 | CERTIFICATE OF INCORPORATION | 2012-08-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2253051 | CL VIO | INVOICED | 2016-01-06 | 175 | CL - Consumer Law Violation |
| 2253050 | CL VIO | CREDITED | 2016-01-06 | 175 | CL - Consumer Law Violation |
| 2251968 | CL VIO | CREDITED | 2016-01-05 | 525 | CL - Consumer Law Violation |
| 2251398 | SCALE-01 | INVOICED | 2016-01-04 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-28 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-12-28 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-12-28 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State