| Name: | PAKEEZA DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2016 (8 years ago) |
| Entity Number: | 5034430 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 175 THIRD AVENUE, STORE #3, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 646-858-1907
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHBAZ FAROQ | Agent | 43-17 BOWNE STREET, #4CL, FLUSHING, NY, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 THIRD AVENUE, STORE #3, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048035-2-DCA | Inactive | Business | 2017-02-03 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-04 | 2017-08-01 | Address | 43-17 BOWNE STREET, #4CL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170801000405 | 2017-08-01 | CERTIFICATE OF CHANGE | 2017-08-01 |
| 161104010408 | 2016-11-04 | CERTIFICATE OF INCORPORATION | 2016-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-04 | No data | 175 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-16 | No data | 175 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 175 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-04 | No data | 175 3RD 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 |
| 2018-11-21 | No data | 175 3RD 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 |
| 2018-03-31 | No data | 175 3RD 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 |
| 2017-03-18 | No data | 175 3RD 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 |
| 2017-03-16 | No data | 175 3RD 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2963768 | TS VIO | INVOICED | 2019-01-17 | 1000 | TS - State Fines (Tobacco) |
| 2963767 | SS VIO | INVOICED | 2019-01-17 | 50 | SS - State Surcharge (Tobacco) |
| 2944393 | RENEWAL | INVOICED | 2018-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2930455 | SS VIO | CREDITED | 2018-11-16 | 50 | SS - State Surcharge (Tobacco) |
| 2930454 | TP VIO | INVOICED | 2018-11-16 | 1000 | TP - Tobacco Fine Violation |
| 2887163 | TP VIO | CREDITED | 2018-09-19 | 1000 | TP - Tobacco Fine Violation |
| 2887164 | SS VIO | CREDITED | 2018-09-19 | 50 | SS - State Surcharge (Tobacco) |
| 2819969 | DCA-SUS | CREDITED | 2018-07-31 | 150 | Suspense Account |
| 2819968 | PROCESSING | INVOICED | 2018-07-31 | 50 | License Processing Fee |
| 2776427 | LICENSE | CREDITED | 2018-04-14 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
