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APNA SOHNA BAZAR ENTERPRISE INC

Company Details

Name: APNA SOHNA BAZAR ENTERPRISE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2016 (9 years ago)
Entity Number: 4930749
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 101-02 116TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-820-3272

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PARWINDER SINGH Agent 124-04 116TH AVENUE, SOUTH OZONE PARK, NY, 11420

DOS Process Agent

Name Role Address
APNA SOHNA BAZAR ENTERPRISE INC DOS Process Agent 101-02 116TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2073488-DCA Inactive Business 2018-06-15 2020-03-31
2057275-DCA Inactive Business 2017-08-21 2018-03-31

History

Start date End date Type Value
2016-04-14 2018-11-08 Address 117-53 122ND ST, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
181108000830 2018-11-08 CERTIFICATE OF CHANGE 2018-11-08
160414010436 2016-04-14 CERTIFICATE OF INCORPORATION 2016-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3001461 WM VIO INVOICED 2019-03-13 50 WM - W&M Violation
3000548 SCALE-01 INVOICED 2019-03-08 40 SCALE TO 33 LBS
2796767 LICENSE INVOICED 2018-06-06 640 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2794873 LL VIO INVOICED 2018-05-31 250 LL - License Violation
2794950 WM VIO INVOICED 2018-05-31 300 WM - W&M Violation
2656651 LICENSE INVOICED 2017-08-17 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2618701 LICENSE INVOICED 2017-06-01 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-04 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-03-04 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-05-22 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2018-05-22 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-30
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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State