PUNJABI FASHION 1 INC.
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| Name: | PUNJABI FASHION 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2025 (6 months ago) |
| Entity Number: | 7535480 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12405 95TH AVE #2, S RICHMOND HILL, NY, United States, 11419 |
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Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAHUL KAPOOR | DOS Process Agent | 12405 95TH AVE #2, S RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| RAHUL KAPOOR | Agent | 12405 95TH AVE #2, S RICHMONID HILL, NY, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250215000226 | 2025-02-15 | CERTIFICATE OF INCORPORATION | 2025-02-15 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-04-03 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-04-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | No data | No data |
| 2025-04-03 | 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State