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PIEDMOUNT CORP.

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Company Details

Name: PIEDMOUNT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2012 (13 years ago)
Entity Number: 4313982
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 15827 HORACE HARDING EXPWY, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 718-259-1278

Phone +1 718-359-1278

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PIEDMOUNT CORP. DOS Process Agent 15827 HORACE HARDING EXPWY, FRESH MEADOWS, NY, United States, 11365

Chief Executive Officer

Name Role Address
HARJIT SINGH Chief Executive Officer 15827 HORACE HARDING EXPRESSWAY, FRESH MEADOWS, NY, United States, 11365

Licenses

Number Status Type Date End date Address
708719 No data Retail grocery store No data No data 158-27 HORACE HARDING EXPWY, FRESH MEADOWS, NY, 11365
2068127-1-DCA Active Business 2018-03-21 2023-11-30 No data
2060626-2-DCA Active Business 2017-11-13 2024-12-31 No data

History

Start date End date Type Value
2012-10-26 2014-12-29 Address 223-35 A 65TH AVE., BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220608002958 2022-06-08 BIENNIAL STATEMENT 2020-10-01
171013000319 2017-10-13 ANNULMENT OF DISSOLUTION 2017-10-13
DP-2225414 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
141229006195 2014-12-29 BIENNIAL STATEMENT 2014-10-01
121026000969 2012-10-26 CERTIFICATE OF INCORPORATION 2012-10-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3609908 SS VIO INVOICED 2023-03-03 250 SS - State Surcharge (Tobacco)
3609909 TS VIO INVOICED 2023-03-03 1875 TS - State Fines (Tobacco)
3609325 SCALE-01 INVOICED 2023-03-02 20 SCALE TO 33 LBS
3583299 RENEWAL INVOICED 2023-01-18 200 Tobacco Retail Dealer Renewal Fee
3551562 SS VIO INVOICED 2022-11-09 250 SS - State Surcharge (Tobacco)
3551564 TP VIO INVOICED 2022-11-09 750 TP - Tobacco Fine Violation
3551563 TS VIO INVOICED 2022-11-09 1125 TS - State Fines (Tobacco)
3415676 TP VIO INVOICED 2022-02-09 2000 TP - Tobacco Fine Violation
3381675 RENEWAL INVOICED 2021-10-19 200 Electronic Cigarette Dealer Renewal
3339128 TP VIO INVOICED 2021-06-17 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-15 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-11-15 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2023-11-15 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2023-06-20 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-20 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-03-01 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2022-11-07 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-11-07 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-02-07 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2021-06-14 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State