DHABA PUNJABI & GROCERIES, INC.
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| Name: | DHABA PUNJABI & GROCERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2018 (7 years ago) |
| Entity Number: | 5452127 |
| ZIP code: | 11801 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 65 edward ave, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 113-11 101 AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| baljeet kaur | Agent | 65 edward ave, HICKSVILLE, NY, 11801 |
| Name | Role | Address |
|---|---|---|
| BALJEET KAUR | DOS Process Agent | 65 edward ave, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| BALJEET KAUR | Chief Executive Officer | 113-11 101 AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Type | Address |
|---|---|---|
| 737387 | Retail grocery store | 113-11 101ST AVENUE, SOUTH RICHMOND HILL, NY, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-03-11 | Address | 65 edward ave, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-03-11 | Address | 65 edward ave, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2024-01-30 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-03 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-03 | 2024-02-12 | Address | 149-28, 122ND STREET, APT-1FL, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311001621 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 240212000070 | 2024-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-30 |
| 181203010292 | 2018-12-03 | CERTIFICATE OF INCORPORATION | 2018-12-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3447662 | SCALE-01 | INVOICED | 2022-05-16 | 20 | SCALE TO 33 LBS |
| 3077031 | OL VIO | INVOICED | 2019-08-27 | 350 | OL - Other Violation |
| 3077030 | CL VIO | INVOICED | 2019-08-27 | 175 | CL - Consumer Law Violation |
| 3064041 | CL VIO | CREDITED | 2019-07-19 | 525 | CL - Consumer Law Violation |
| 3064042 | OL VIO | CREDITED | 2019-07-19 | 350 | OL - Other Violation |
| 3061462 | SCALE-01 | INVOICED | 2019-07-15 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-13 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2023-10-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2023-10-13 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2023-10-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2019-07-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-10 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-07-10 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-07-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-07-10 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State