PAL GROUP INC.
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| Name: | PAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (9 years ago) |
| Entity Number: | 5025933 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1814 WEIRFIELD ST., RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 516-244-6730
Phone +1 646-256-3880
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1814 WEIRFIELD ST., RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067777-1-DCA | Active | Business | 2018-03-14 | 2023-11-30 |
| 2065904-1-DCA | Active | Business | 2018-02-09 | 2023-12-31 |
| 1279973-DCA | Inactive | Business | 2008-03-21 | 2009-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161020010137 | 2016-10-20 | CERTIFICATE OF INCORPORATION | 2016-10-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659098 | SS VIO | INVOICED | 2023-06-21 | 250 | SS - State Surcharge (Tobacco) |
| 3659097 | TS VIO | INVOICED | 2023-06-21 | 1125 | TS - State Fines (Tobacco) |
| 3654997 | SS VIO | INVOICED | 2023-06-08 | 250 | SS - State Surcharge (Tobacco) |
| 3654996 | OL VIO | INVOICED | 2023-06-08 | 10000 | OL - Other Violation |
| 3654995 | TS VIO | INVOICED | 2023-06-08 | 1000 | TS - State Fines (Tobacco) |
| 3634838 | SS VIO | VOIDED | 2023-04-28 | 250 | SS - State Surcharge (Tobacco) |
| 3634840 | OL VIO | VOIDED | 2023-04-28 | 10000 | OL - Other Violation |
| 3634839 | TS VIO | VOIDED | 2023-04-28 | 1000 | TS - State Fines (Tobacco) |
| 3634726 | SS VIO | VOIDED | 2023-04-28 | 250 | SS - State Surcharge (Tobacco) |
| 3634727 | TS VIO | VOIDED | 2023-04-28 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-30 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-30 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-05 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-07-05 | No data | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2023-07-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-04-13 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-04-13 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-04-13 | No data | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2021-06-02 | 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State