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NEW YORK PEN & STATIONARY INC

NEW YORK PEN & STATIONARY INC

Company Details

Name:	NEW YORK PEN & STATIONARY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Aug 2017 (8 years ago)
Entity Number:	5186674
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	27 WAVERLY PLACE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-466-1150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MUHAMMAD AKMAL	DOS Process Agent	27 WAVERLY PLACE, NEW YORK, NY, United States, 10003

Licenses

Number	Status	Type	Date	End date
2074682-1-DCA	Active	Business	2018-06-28	2023-11-30
2063332-2-DCA	Active	Business	2017-12-14	2024-12-31

History

Start date	End date	Type	Value
2023-09-21	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-15	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170815010206	2017-08-15	CERTIFICATE OF INCORPORATION	2017-08-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-15	No data	27 WAVERLY PL, 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
2023-02-24	No data	27 WAVERLY PL, 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
2022-12-21	No data	27 WAVERLY PL, 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
2022-10-18	No data	27 WAVERLY PL, 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
2022-07-07	No data	27 WAVERLY PL, 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
2021-10-21	No data	27 WAVERLY PL, 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
2020-02-20	No data	27 WAVERLY PLACE, 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
2019-09-12	No data	27 WAVERLY PL, 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
2019-02-21	No data	27 WAVERLY PL, 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
2018-04-09	No data	27 WAVERLY PL, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	27 WAVERLY PL, Manhattan, NEW YORK, NY, 10003	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-20	No data	27 WAVERLY PL, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3540425	RENEWAL	INVOICED	2022-10-21	200	Tobacco Retail Dealer Renewal Fee
3384066	SS VIO	INVOICED	2021-10-27	250	SS - State Surcharge (Tobacco)
3384067	TS VIO	INVOICED	2021-10-27	1125	TS - State Fines (Tobacco)
3384068	TP VIO	INVOICED	2021-10-27	750	TP - Tobacco Fine Violation
3372040	RENEWAL	INVOICED	2021-09-22	200	Electronic Cigarette Dealer Renewal
3264950	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3174272	CL VIO	INVOICED	2020-04-09	175	CL - Consumer Law Violation
3174273	OL VIO	INVOICED	2020-04-09	250	OL - Other Violation
3166922	OL VIO	VOIDED	2020-03-05	250	OL - Other Violation
3166921	CL VIO	VOIDED	2020-03-05	175	CL - Consumer Law Violation
3086141	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2912119	RENEWAL	INVOICED	2018-10-18	200	Tobacco Retail Dealer Renewal Fee
2778600	LICENSE	INVOICED	2018-04-19	200	Electronic Cigarette Dealer License Fee
2715082	CL VIO	CREDITED	2017-12-22	175	CL - Consumer Law Violation
2715083	CL VIO	INVOICED	2017-12-22	175	CL - Consumer Law Violation
2701558	CL VIO	CREDITED	2017-11-29	350	CL - Consumer Law Violation
2689277	LICENSE	INVOICED	2017-11-03	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-10-21	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-10-21	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-02-20	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2020-02-20	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-11-20	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-11-20	Settlement (Pre-Hearing)	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2854737407

2020-05-06

0202

PPP

27 WAVERLY PLACE, NEW YORK, NY, 10003

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8800
Loan Approval Amount (current)	8800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10003-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	453210
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8921.73
Forgiveness Paid Date	2021-09-27

2865928810

2021-04-13

0202

PPS

27 Waverly Pl, New York, NY, 10003-6759

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10003-6759
Project Congressional District	NY-10
Number of Employees	3
NAICS code	453210
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7538.96
Forgiveness Paid Date	2021-10-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State