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PRAMUKH 227, INC.

Company Details

Name: PRAMUKH 227, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2014 (10 years ago)
Entity Number: 4648342
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 227 FIRST AVENUE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 516-381-5573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PRAMUKH 227, INC. DOS Process Agent 227 FIRST AVENUE, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date Last renew date End date Address Description
0081-20-108743 No data Alcohol sale 2024-02-07 2024-02-07 2027-01-31 227 1ST AVE, NEW YORK, New York, 10003 Grocery Store
2066907-1-DCA Active Business 2018-02-26 No data 2023-11-30 No data No data
2015634-1-DCA Active Business 2014-11-18 No data 2023-12-31 No data No data

History

Start date End date Type Value
2014-10-08 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141008010236 2014-10-08 CERTIFICATE OF INCORPORATION 2014-10-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-13 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-12 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-29 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-27 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-27 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-15 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-22 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-10 No data 227 1ST AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3589114 CL VIO INVOICED 2023-01-27 150 CL - Consumer Law Violation
3583143 CL VIO CREDITED 2023-01-18 150 CL - Consumer Law Violation
3583144 OL VIO CREDITED 2023-01-18 100 OL - Other Violation
3583140 OL VIO CREDITED 2023-01-18 374 OL - Other Violation
3583139 CL VIO CREDITED 2023-01-18 175 CL - Consumer Law Violation
3438585 OL VIO INVOICED 2022-04-14 1000 OL - Other Violation
3438518 SS VIO INVOICED 2022-04-14 250 SS - State Surcharge (Tobacco)
3438519 TS VIO INVOICED 2022-04-14 1125 TS - State Fines (Tobacco)
3387530 RENEWAL INVOICED 2021-11-05 200 Electronic Cigarette Dealer Renewal
3387531 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-13 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2023-01-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-04-12 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
2022-04-12 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 2 No data No data
2019-06-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State