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PRAMUKH 113 INC

Company Details

Name: PRAMUKH 113 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2019 (6 years ago)
Entity Number: 5466968
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 113 1ST AVE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 646-823-9161

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JAYMIN PATEL Agent 1662 PARK AVENUE, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
PRAMUKH 113 INC DOS Process Agent 113 1ST AVE, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-131841 No data Alcohol sale 2022-07-20 2022-07-20 2025-06-30 113 1ST AVE, NEW YORK, New York, 10003 Grocery Store
2087615-2-DCA Active Business 2019-06-26 No data 2024-11-30 No data No data
2087614-2-DCA Active Business 2019-06-26 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-02-22 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-02 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190102010417 2019-01-02 CERTIFICATE OF INCORPORATION 2019-01-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590857 CL VIO INVOICED 2023-01-31 150 CL - Consumer Law Violation
3583203 CL VIO CREDITED 2023-01-18 150 CL - Consumer Law Violation
3583204 OL VIO CREDITED 2023-01-18 100 OL - Other Violation
3551289 RENEWAL INVOICED 2022-11-08 200 Electronic Cigarette Dealer Renewal
3551290 RENEWAL INVOICED 2022-11-08 200 Tobacco Retail Dealer Renewal Fee
3436482 DCA-SUS CREDITED 2022-04-07 12900 Suspense Account
3434613 OL VIO INVOICED 2022-04-01 23000 OL - Other Violation
3394762 TS VIO CREDITED 2021-12-10 1150 TS - State Fines (Tobacco)
3394764 SS VIO CREDITED 2021-12-10 250 SS - State Surcharge (Tobacco)
3394763 OL VIO CREDITED 2021-12-10 11500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2023-01-13 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2021-08-30 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 23 No data No data 23
2021-08-30 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 23 No data 23 No data
2019-05-08 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2019-05-08 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
78900.00
Total Face Value Of Loan:
78900.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12731.30
Total Face Value Of Loan:
12731.30

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12731.3
Current Approval Amount:
12731.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12875.59

Court Cases

Court Case Summary

Filing Date:
2022-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PORTILLO
Party Role:
Plaintiff
Party Name:
PRAMUKH 113 INC
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State