| Name: | PRABESH INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2019 (6 years ago) |
| Entity Number: | 5645033 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-50 & 96-54 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 646-525-7459
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRABESH RAMDAM | Agent | 96-50 & 96-54 QUEENS BLVD, REGO PARK, NY, 11374 |
| Name | Role | Address |
|---|---|---|
| PRABESH RAMDAM | DOS Process Agent | 96-50 & 96-54 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 742023 | No data | Retail grocery store | No data | No data | 96-50 QUEENS BLVD, REGO PARK, NY, 11374 |
| 2095841-2-DCA | Active | Business | 2020-06-19 | 2024-12-31 | No data |
| 2093216-DCA | Active | Business | 2019-12-27 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-25 | 2021-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191025010396 | 2019-10-25 | CERTIFICATE OF INCORPORATION | 2019-10-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557127 | RENEWAL | INVOICED | 2022-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3430378 | RENEWAL | INVOICED | 2022-03-24 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3426311 | TP VIO | INVOICED | 2022-03-14 | 750 | TP - Tobacco Fine Violation |
| 3426310 | TS VIO | INVOICED | 2022-03-14 | 1125 | TS - State Fines (Tobacco) |
| 3426309 | SS VIO | INVOICED | 2022-03-14 | 250 | SS - State Surcharge (Tobacco) |
| 3410212 | OL VIO | INVOICED | 2022-01-27 | 200 | OL - Other Violation |
| 3410213 | WM VIO | INVOICED | 2022-01-27 | 100 | WM - W&M Violation |
| 3410211 | CL VIO | INVOICED | 2022-01-27 | 150 | CL - Consumer Law Violation |
| 3409196 | SCALE-01 | INVOICED | 2022-01-24 | 60 | SCALE TO 33 LBS |
| 3267795 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-09 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-03-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-01-21 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2022-01-21 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2022-01-21 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2022-01-21 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2022-01-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
