FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`EXHIBIT
`
`B
`
`roce
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`Ca¾porate$äë4
`twimmit
`
`ef Adebent
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`For Online
`Sign-up
`*°™°"5
`
`canexpress
`
`sup. o ess
`
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`
`ODR
`
`03/29/20
`
`Þà|àefe5
`
`awemeeines
`$40
`
`I
`
`now‰ess
`43294
`
`ce-o•ers s
`265.0(
`
`esym-a s
`0.
`
`on, cadras
`15.0(
`
`Pay By
`
`Please
`Balance
`Due $ 04/13/20
`4 5-19.59 For important information
`regarding your account
`saferto page 2.
`
`Please
`
`see Page 5
`
`for an important
`
`change
`
`to your
`
`scoc=t
`
`terms.
`
`Payment
`credited
`
`is due in fulL Please
`to your account.
`
`pay by 04/13/20
`
`to allow time for your paymant
`
`to be received
`
`by us and
`
`your Account
`To manage
`please
`contact
`information,
`
`visit us at corp.americanexpress.corrL
`or to pay your bill, please
`onlirie
`side of this page.
`see the reverse
`
`For addnior
`
`CorporateCardSnapshot
`
`cadNumber
`
`orm
`316
`
`Cad
`AMANDEEPSINGH
`KUI..RTNAUR
`Total
`
`Ober
`0.00
`4,594.S9
`4,594.89
`
`+0mer
`
`0.00
`-15.00
`-15.00
`
`"™"®""'""™"'"""***
`
`Activity
`Card Number
`
`Total
`
`for AMANDEEP
`
`SINGH
`
`008
`
`**'
`
`N
`
`dâïit
`hies,âteghijaighwlingepejíishe
`Do not staple or use paper clips
`Payment
`Coupon
`
`AMANDEEP
`SINGH
`OM VEGETABLE
`INC
`520 S. BROADWAY
`HICKSVILLE
`
`NY 11801
`
`Payable upon receipt in
`008 U.S. Donars.
`Please Pay By Enter 16 digit account
`number on all payments.
`04/13/20
`
`ue
`unt
`$4,579.59
`
`Checks or drafts must be
`drawn against banks
`located in the U.S.
`
`See reverse side for
`insections on how to
`update your address,
`phone number, or email
`
`I I III--I
`
`gHH·TI
`n st
`IIIII
`AMERICAN
`EXPRESS
`P.O. BOX 1270
`NEWARK NJ 07101-1270
`
`In g a ¯It gl-IIII"I
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`Pwnd Fu
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`
`008
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`* Card, please
`
`Payrnents: Your American Express® Corporate Card statement is payable in full upon receipt. Payments received
`after 5 00 pm may not be credited until the next day. Payments must be sent to the payment address shown on
`your statement and must include the remittance coupon from your statement. Payments must be made m US
`currency, with a single draft or check drawn on a US bank and payable in US dollars or with a single negotiable
`instrurnent payable in US dollars and clearable through the US banking system, or through an electronic payment
`method clearable through the US banking system. Your Account number must be included on or with all payments.
`If payment does not conform to these Pv.
`crediting rnay be delayed and additional Charges may be
`=ats,
`Imposed. If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to
`us to convert your remittance into US currency, unless a particular rate is required by law. Please do not send
`post-dated checks. They will be dapesiteu upon receipt, Our acceptance of any payment marked with a restrictive
`legend will not operate as an accord and satisfaction without our express prior written approval.
`for Electronic Debit: We will process checks electronically, at first presentment and any re-
`Authorization
`presentments, by transmitting the amount of the check, routing number, account number. and check serial number
`to your financial ht*uth
`unless the check is not processable electronically or a less costly process is available.
`By submitting a check for payment, you authorize us to initiate an electronic debit from your bank or asset account.
`When we process your check electronically, your payrnent may be debited to the bank or asset account as soon as
`the same day we receive your check, and you will not receive that cancelled check with your bank or asset account
`statement.
`If we cannot collect the funds electronically we may issue a draft against the bank or asset account for
`the amount of the check. if you ourrently send in an individual payment for expenses on the
`note that you are eligible to pay your bill online.
`Authorizations
`for Etectronic Payments: By using Pay by Computer, Pay by Phone or any other electronic
`payment service of ours, you will be authorizing us to initiate an electronic debit to the financial account you specify
`in the amount you request. Payments received after 5.00 pm may not be credited until the next day.
`Transactions Made in Foreign Currencies:
`If you incur a Charge m a foreign currency, it wHlbe converted into
`US dollais on the date it is processed by us or our agents. Unless a particular rate is required by apphcable law we
`wilt choose a conversion rate that is acceptable to us for that date. Currently the conversion rate that we use for a
`Charge n a foreign currency is no greater than (a) the highest officia! conversion rate publishee by a govemment
`agency, or (b) the highest interbank conversion rate identified by us from customary banking scurces. on the
`conversion date or the phor business day. In each instance increased by 2.5% This conversion rate may differ
`from rates in effect on the date of your Charge. Charges -adad
`by establishrnents (such as airlines) will be
`billed at the rates such establishments use.
`If you think your bill is incorrect. or if you need more information
`In Case of Errors or Questions About Your Bill:
`about a transaction on your bill. please call 1-800-528-2122 or the number on the back of your Card. You can also
`write us on a separate sheet of paper at the Customer Service address noted to the right, Requests for refunds of
`credit balances (designated "CR") should be made by calling us at 1-800-528-2122 or the number on the back of
`your Card. Billing disputes can also be initiated online. This applies to Corporate Cards only, not Cards issued under
`the Corporate Defined Express Program-
`In Case of Errors or Questions About Electronic Transfers: Please contact us by calling 1-800-lPAY-AXP for
`Pay By Phone, Pay By Computer issues and automatic payment issues.
`When Contacting Us Regarding Errors or Questions: We must hear from you no later than 60 days after we
`send you the first bill on which the error or problem appeared. When contacting us, please give us the following
`information: 1. Your name and account number; 2 The dollar amount of the suspected error; 3. Describe why you
`believe there is an error. if you need more information, describe the item you are unsure about. You do not have to
`t Ming, but you are still obligated to pay the parts of your bill that are
`pay any amount in question while we are
`not in question. While we investigate your question, we cannot report you as de9ngeent or take any action to collect
`the arnount you question.
`
`Manage your Card
`account online at:
`wmamencanexpress.com
`/checkyourbm
`
`For all further
`inquiries or
`bephone
`toa
`e
`aseback
`of your Card.
`
`If your Card has been lost
`or stolen, please call
`1-800-528-2122
`hatW Me
`
`1-336-393-1111
`Hearing Impaired
`Services:
`TTY: 1-800.·221-9950
`FAX· 1-800-695-9090
`Large Print and Braille
`Statements:
`1-800-528-2122
`
`ice
`
`El Paso, TX
`
`Payments
`P.O. BOX 1270
`NEWARK NJ
`07101-1270
`
`Change
`
`of Address,
`
`phone
`
`number,
`
`email
`
`- Online
`at www.americanexpress.comfupdatecontactinfo
`- Via Mobile
`device
`- Voice
`on the back of your card
`the number
`automated:
`call
`- For Name, Company
`and Foreign Address
`or Phone
`Name,
`Please
`do not add any written
`
`ce:::mmication
`
`or address
`
`changes,
`
`please
`
`call Customer
`
`Care
`
`change
`
`on this
`
`stub.
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`K
`
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`
`208
`
`103t2920
`
`03G3Q0
`03/23/20
`
`03/27/20
`
`NY
`
`RUSHCARD SERVICECHARGE
`ANNUALCORPORATEGOLDCARDMEMBERS03/23EE
`PERIOD03/20 THRU 03/21
`HOUSEOF SPICES-NY FLUSHING
`85309600055556
`7111368 03/27/20
`ROCNUMBERRMr¼fm00R708008
`ADJUSTMENTTO RECONCILEYOUR ACCOURE
`DATEOF ABOVE03G7
`KAUR
`for KULJtT
`
`0347Q0
`
`Total
`
`0a500000825
`
`86309e00087
`
`New Charges/Other Debits
`Payments/Other Credits
`
`1
`250.04
`
`4,329.59
`
`45.00
`Credit
`4,594.59
`-15.00
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`FILED: NEW YORK COUNTY CLERK 06M2021 03:55 P
`
`NYSCEF DOC. NO. 18
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`INDEX NO- 650473/2021
`
`
`
`
`
`R«C«IV«D VYSCEF: 06/04/2021
`RECEIVED NYSCEF: 06/04/2021
`
`
`
`
`gm" . " N.DEEP 3mg
`SINGH
`AMANDEEP
`INC
`OM VEGETABLE
`GM’VEGETABLE m
`
`W303
`
`Pmms”
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`
`DOS
`
`AV2
`
`20
`
`) eWÈcunnsdñicatfoiiPreelsic
`ts
`rtthellñeinitbahAgedhte
`We have added language to Card Member As cenw nts regarding how we c~nm*micate with Card Members.
`toadd a new provision .cge, d;ing how we may communicate
`Effective ;úu ,éd;éte:y, we are àmèñd;ng the Card Member ^greement
`with Card Members, as follows:
`
`4 164
`n
`shiÙiii
`if we need to contact you to service your Corporate Card account or to collect Charges on it, you authorize us (and our affiliates, agents
`and contractors, such as debt collection agencies and service providers) to contact you at any phone number or email address you (or
`from which you contact us, or at which we believe we can reach
`of your Corporate Card account) provide,
`the Program Ad-F:treter
`you. We may contact you in any way, such as calling, texting, emailing, sending mobile application push actificPtions, or using any
`genï.;tted by law. We may contact you using an outometed dialer or prerecorded messages. We may
`other method of ::
`. ..t±:ation
`contact you on a mobile, wireless or similar device, even if you are charged for it.
`
`80320
`
`BP/AF1CORP/0320
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`p F or Online
`Sign-u
`statements
`
`Corporate
`Statement
`
`Card
`of Account
`
`SINGB
`
`é*ese
`
`STS 5
`
`mast .
`$6 61
`
`36
`
`oe-o.eas
`0.
`
`I
`
`esymares
`325,805
`
`ce, emdes
`10.51
`
`www
`
`-corn/gopapeness
`
`Pay By
`
`Please
`Balance
`Due $ 05/13/20
`15.220.0?
`For important information
`regarding your account
`refer to page 2.
`
`Payment
`credited
`To maña-
`contact
`
`is due in full. Please
`to your account.
`
`pay by 05/13/20
`
`to allow time for your paymsat
`
`to be r6ceived
`
`by us and
`
`your Account
`eUen, please
`
`visit us at corp.americanexpress.com.
`or to pay your bill, please
`online
`side of
`this page.
`see the reverse
`
`For eddMane!
`
`CergetatWCard$@apaleM
`wa
`
`DBE
`
`care
`AMANDEEP SINGH
`KULJiT KAUR
`Total
`
`008
`Card Numbe
`CORPONUNE PAYMENTRECD THANKYO04/06
`04/06/20
`CORPONUNE PAYMENTRECU THANKYO04/08
`04/06/20
`CORPONUNE PAYMENTRECD THANKYO04/07
`04/07/20
`CORPdNONE PAYMENTREC'DTHANKYO04/07
`04/07/20
`CORPONUNEPAYMENTRECD THANKYO04/09
`04109/20
`CORP ONUNE PAYMENTRECD THANK.YO04/09
`04/09f20
`CORPONUNE PAYMENTREC'DTNANKYO04/09
`04/09/20
`CORPONUNE PAYMENTRECD THANKYO04/16
`Q4h6/20
`CORPONUNE PAYMENTRECD THANKYO04/17
`04117/20
`CORP ONUNEPAYMENTRECD THANKYO04/19
`04/19/20
`CORPONUNE PAYMENTRECD THANKYO04/20
`ÏÑ/20/20
`PAYMENTRECENED - THANKYOU 04/20
`04/20/20
`
`f Pleasefoldontheperforadonbekm,deladhandreumwRhyourpayment+
`Do not staple or use paper clips
`Payment
`Coupon
`
`AMANDEEP
`SINGH
`INC
`OM VEGETABLE
`520 S. BROADWAY
`HICKSVILLE
`
`NY 11801
`
`AMERICAN
`EXPRESS
`P.O. BOX 1270
`NEWARK NJ 07101-1270
`
`+oni"
`
`-325,805.58
`-10.51
`-325,816.09
`
`f°a
`
`iE
`I
`0.00
`336,456.57
`336,456.57
`
`"a"®®
`
`*""""A
`
`-4,579 59
`-1,000.00
`-42,788.99
`-8,000.00
`40,487.00
`-3,000.00
`-1,700.00
`47,500.00
`-14,750.00
`-40,000.00
`-48,00000
`-11,000.00
`
`....
`
`.
`
`.
`
`Continued on Page 3
`.
`Payable upon receipt in
`008 U.S. Dollars.
`Please Pay By Enter 15 digit account
`nurnber on all payments.
`05/13/20
`
`Amount Due
`$15 ,220.07
`
`Checks or drafts rnust be
`drawn against banks
`located in the U.S.
`
`in c
`to
`a
`update your address,
`phone nurnber. or email,
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`PagmW
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`
`. .., ,
`
`.
`
`,
`
`008
`
`Payments: Your American Express® CuspunnieCard statement is payable in full upon receipt. Payments received
`after 5:00 pm may not be credited until the next day. Payments must be sent to the payment address shown on
`your statement and must include the remittance coupon from your statement. Payments must be made in US
`currency, with a single draft or check drawn on a US bank and payable in US dollars or with a single negotlable
`instrument payable in US dollars and clearable through the US banking system, or through an electrome payment
`method clearable through the US banking system. Your Account number must be included on or with all payments.
`If payment does not conforrr to these raq±œ%
`credRing may be delayed and additional Charges roay be
`imposed. If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to
`us to convert your remittance into US currency, unless a particular rate is required by law. Please do not send
`post-dated checks. They will be deposited upon receipt. Our acceptance of any payment marked with a restrictive
`legend will not operate as an accord and satisfaction without our express prior written approval.
`for Electronic Debit: We will process checks electronically, at first presentment and any re-
`Authorization
`presentments, by emneithne the amount of the check, routing number, account number. and check serial number
`to your financial
`instiNtinn. unless the check is not processable electronically or a less costly process is available.
`By submitting a check for payment, you authorize us to initiate an electronic debit from your bank or asset account.
`When we process your check electromcally, your payment may be debited to the bank or asset account as soon as
`the same day we receive your check, and you will not receive that cancelled check with yout bank or asset account
`If we cannot collect the funds electronically we may issue a draft against the bank or asset account for
`statement.
`the amount of the check. If you currently send in an individual payment for expenses on the Corporate Card, please
`note that you are eligible to pay your bill online.
`Authorizations
`for Electronic Payments: By using Pay by Computer, Pay by Phone or any other electronic
`payment service of ours, you will be an
`us to initiate an electronic debit to the financial account you specify
`in the amount you request. Payments received after 5:00 pm may not be credited until the next day.
`Transactions Made in Foreign Currencies:
`If you incur a Charge in a foreign currency, it will be converted into
`US dollars on the date it is processed by us or our agents. Unless a particular rate is required by applicable law. we
`will choose a conversion rate that is acceptable to us for that date. Currently the conversion rate that we use for a
`Charge in a foreign currency is no greater than (a) the highest official conversion rate published by a government
`agency, or (b) the highest Interbank úùüvòrser; rate identified by us from customary banking sources, on the
`conversion date or the prior business day. in each instance increased by 2.5% This conversion rate may differ
`(such as airlines) will be
`from rates in effect on the date of your Charge. Charges converted by estathumnie
`billed at the rates such establishments use.
`If you think your bill is incorrect, or if you need more Information
`In Case of Errors or Questions About Your Bill:
`about a transaction on your bill, please call 1-900 5242122 or the number on the back of your Card. You can also
`write us on a separate sheet of paper at the Customer Service address noted to the right. Requests for refunds of
`credit balances (designated "CR") should be made by calling us at 1-800-528-2122 or the number on the back of
`your Card. Billing disputes can also be initiated online. This applies to Corporate Cards only, not Cards issued under
`the Corporate Defined Express Program.
`In Case of Errors or Questions About Electronic Transfers: Please contact us by calling 1400-lPAY-AXP for
`Pay By Phone, Pay By Computer issues and automatic payment issues
`When Contacting Us Regarding Errors or Questions: We must hear from you no later than 60 days after we
`send you the first bill on which the error or problem appeared. When contacting us, please give us the following
`information: 1. Your name and account number 2. The dollar amount of the suspected error; 3. Describe why you
`believe there is an error. if you need more information, describe the item you are unsure about. You do not have to
`pay any amount in question while we are investigating, but you are still obligated to pay the parts of your bill that are
`not in question. While we investigate your question, we cannot report you as delinquent or take any action to collect
`the amount you question.
`
`lillanage your Card
`accotat onHne att
`memencanexpmse.com
`
`For all further
`inquiries or
`cal tl
`mber n
`back
`of your Card.
`
`if your Card has been lost
`or stolen, please call
`1-800-528-2122
`
`International Collect:
`1-336-393-1111
`Hearing impaired
`TTY: 1-800-221-9950
`FAX· 1-800-695-9090
`1.arge Print and Braille
`Statements:
`1-800-528-2122
`
`El Paso, TX
`W1531
`
`Payments
`P.O. BOX 1270
`NEWARK NJ
`07101-1270
`
`Change
`
`of Address,
`
`phone
`
`number,
`
`email
`
`- Online
`at www.americanexpress.com/updatecontactinfo
`- Via Mobile
`device
`- Voice
`on the back of your card
`the number
`call
`automated:
`- For Name, CC-m;·ëy
`or Phone
`and Foreign Address
`Name,
`Please
`do not add any written
`
`or address
`
`co--½ation
`
`dsges,
`
`please
`
`call Customer
`
`Care
`
`change
`
`on this
`
`stub.
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`AMANDEEFBING
`WETABLE
`
`INC
`
`Activity
`
`Costinued
`
`CORPONLtNEPAYMENTREC'DTHANKYO04/21
`04G1/20
`CORP ONLINEPAYMENTREC'DTHANKYO04/2f
`04/21/20
`CORP ONLINEPAYMENTRECD THANKYO04 21
`04/21/20
`CORPONLINEPAYMENTRECD THANKYO04/22
`04/22/20
`CORP ONLINEPAYMENTRECD THANKYO04/23
`04123Q0
`CORP ONUNE PAYMENTRECD THANKYO04/24
`04/24/20
`CORPONLINEPAYMENTREC'DTHANKYO04/20
`0405/20
`CORPONLINEPAYMENTREC'DTHANKYO04/28
`04/28/20
`CORPONLINEPAYMENTRECD THANKYO04/23
`04/28/20
`Total
`for AMANDEEP
`SINGH
`
`GOS
`
`W®$
`
`New Charges/Other Debhs
`Faynasous/OtherCredits
`
`%*na
`
`-200,00
`-26,000,00
`-32,000.00
`-3,500.00
`-1,800.00
`-f0,500 00
`-10,500.00
`-8,500.00
`+30,000,00
`0.00
`-325,805.58
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`FILED: NEW YORK COUNTY CLERK 06M2021 03:55 P
`
`NYSCEF DOC. NO. 18
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`INDEX NO- 650473/2021
`
`
`
`
`
`R«C«IV«D VYSCEF: 06/04/2021
`RECEIVED NYSCEF: 06/04/2021
`
`
`
`AMANDEEP
`SINGH
`WNBEEP 33er
`INC
`OM VEGETABLE
`W VEGETAM‘ we
`
`W668
`
`mm“
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`4/0
`
`$4KIS/2%
`
`04/05t20
`
`04/06/2
`
`SW0GQ(
`
`WQ73
`
`94/0]R0
`
`44t$74
`
`B4/07/24
`
`4470W20
`
`Q4/07120
`
`04/Q8/20
`
`0WQ8120
`
`44 D /20
`
`0
`
`15/20
`
`04/17 0
`
`04/17/20
`
`04/18t20
`
`04/19/20
`
`ADVANCEFOODINTERNAMASPETH
`NY
`REF#101563202007184820123
`04/03120
`NON-DURABLEGOODS
`ROC NUMBER1015632020040300
`NY
`TURNERCEõõFüüi SERVDEERPARK
`REF#73011000093NOEMAIL@TRANSFIR04/02/2
`J & C WHOLESALE MASPEDI
`NY
`REF#85zueueove6718-832-8078 04/03/20
`ROCNUMBERRooanannon98000
`BHAVANIFRUITS& VEG MASPETH
`NY
`REF#85179240096201-434-4585 04/04/20
`ROC NUMBER8517924009698000
`BESTFOODSOF NJ 053 EDISON
`NJ
`REF#00000002 732-650-1300 04/06/20
`GROCERIES/SUNDRIES
`ROC NUMBER00000002
`J & C WH^LESALE MASPETH
`NY
`REF#85298080098718-832-8078 04/06/20
`ROCNUMBER85=B=J898000
`BHAVANIFRUITS& VEGMASPETH
`NY
`REF#85179240098201-434-4585 04/07/20
`ROCNUMBER8517924uunw000
`MAYAGROCERIES
`PORT ev÷.:c:úf
`NY
`00553881 MAHARAJAFOODUNI11050 04/07/20
`DURABLEGOODS
`ROCNUMBER00553881
`SINGH& SINGHDISTRISOUTNPLA)NFI NJ
`00305955 TONY
`07080 04/07/20
`CANDY/GIFTS
`ROCNUMBER00305955
`ADVANCEFOODINTERNAMASPETH
`04/07/20
`REF# 101563202007184820123
`NON-DURABLEGOODS
`ROCNUMBER1015632020040700
`BIZ2CREDITLLC 0166 NEWYORK
`NY
`REF#30593723 212-844-4555 04/07/20
`SEMINARS
`ROC NUMBER30593723
`DEUGHTFOODS0872 JERSEYCITY
`REF#79590002 201-369-1199 04/07/20
`WHOLESALECLUB
`ROC NUMBER79590002
`CHETAKNEWYORK LLC 732-947-5750
`842580200O
`08837 04/07/20
`ROC NUMBER8425802009970151
`PORT vvasnmúT
`MAYAGROCERIES
`00093956 ATTA
`11050 04/09/20
`DURABLEGOODS
`ROC NUMBER00693956
`ADVANCEFOODINTERNAMASPETH
`REF#101563202007184820123
`04/09/20
`NON-DURABLEGOODS
`ROCNUMBER1015632020040900
`NY
`LOWE'SOF HICKSVILLEHICKSVILLE
`REF#INV# 15906516-733-7840 04/16/20
`BRONX
`NY
`A&J PRODUCE
`REF#42046264 718-589-7877 04/16/20
`BUSINESSSERVICES
`ROC NUMBER42046264
`LOWES OF HICKSVILLEHICKSVILLE
`NY
`REF#INV# 14459516-733-7840 04/17/20
`NY
`J & C WHOLESALE MASPETH
`REF#85298080110718-832-8078 04/17/20
`ROCNUMBER8529808011098000
`
`NY
`
`NY
`
`NY
`
`NJ
`
`NJ
`
`1915052020tr
`
`53byt090150
`
`4ñ#9SINinces
`
`IEf4edi
`
`Èùiki(äind
`
`attenescoés
`
`I 1911610
`
`0%53Í151ÓW
`
`00appasseer
`
`56320[a
`
`3 5937410Qe
`
`21slÛ00éò
`
`opiØas!ñIgtl0
`
`fatesiseges.
`
`4204a264000
`
`enaeummu
`
`4 84
`
`4,946
`
`10A$434
`
`5,56450
`
`1;968Â2
`
`4,45400
`
`8,2ÒÚ00
`
`10;000 00
`
`5
`
`&
`
`4,d00200
`
`$ S
`
`S 0
`
`30,46tb0
`
`27
`
`25,750.00
`
`40.51
`Creda
`14,316.30
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`PreparedFor
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`Cont5nued
`
`ggjg
`
`Wgempege
`
`Activity
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`PageRW
`
`AppMint
`
`lis0;Ö0
`
`4 finf ed
`
`,80902f
`
`amusuoumuer
`
`stragotto
`
`thtseøange
`
`dÂn¾éeu
`
`AÔÄRR00
`
`85t7924B11T
`
`sesset
`
`2ÛÚ
`
`19156820200
`
`30‡S93
`
`4
`
`isogg$t
`
`1 M$5Š9p
`
`geneset
`
`US its
`
`wrâüèW
`
`900srn50007
`
`New Charges/Ottler Debits
`Payments/Other Credits
`
`$920000
`
`$ 55 Q
`
`Td6;00
`
`103
`
`QU
`
`MA2ton
`
`$67130
`
`Qy
`
`7
`
`$ S
`
`$4¾Y9di
`
`04/U 2
`
`5 2020
`
`n /2$/2
`
`2Ü2Q
`
`4/21 24
`
`04 2 725
`
`0W22/20
`
`04/2PJ20
`
`04t22/20
`
`72$/2
`
`24 $
`
`04/ged
`
`(128%
`
`04/285
`
`PA
`KASHAVJlVAN0085 HATFIELD
`REF#98890003 215-997-3990 04/19/20
`GROCERIES/SUNDRIES
`ROC NUMBER98890003
`BHAVANIFRUITS& VEG MASPETH
`NY
`REF#85179240110201-434-4585 04/19/20
`ROC NUMBER8517924Gi ioaouuo
`KESHAVJIVAN65000001HATFIELD
`PA
`REF# 101563202002159973990
`04/19/20
`GROCERYSTA¤MW.*0E
`ROC NUMBER1915632020041900
`HOUSEOF SPICES-NY FLUSHING
`85309600155556
`7111368 04/20/20
`ROC NUMBER8530960011208008
`SINGH& SINGHDISTRISOUTNPLAINF1 NJ
`00406268 TONY JI
`07080 04/21/20
`CANDY/GlFTS
`ROC NUMBER00406288
`BHAVANIFRUITS& VEG MASPETH
`NY
`REF#85179240112201-434-4585 04/21/20
`ROC NUMBER8517924011296000
`ADVANCEFOODINTERNAMASPETH
`REF# 101563202007184820123
`04/21/20
`NON-DURABLEGOODS
`ROC NUMBER1015632020042100
`ADVANCEFOODINTERNAnm:rdiri
`REF# 101stwoz00 7592013
`NON-DURABLEGOODS
`ROCNUMBER19mu020D42100
`THE NUTGUYS INC000 LOSANGELES
`REF#48300004 213-627-2008 04/21/20
`CANDY,NOT,&CONFECT
`ROC NUMBER48300004
`NY
`A&J PRODUCE
`BRONX
`REF#99056531 718,589-7877 04/21/20
`BUSINESSSERVICES
`ROC NUMBER99056531
`BHAVANIFRUITS& VEG MASPETH
`NY
`REF#85179240113201-434-4585 04/22/20
`ROCNUMBER8517924011398000
`BHAVANIFRUITS& VEG MASPETH
`NY
`REF#85179240114201-4344585
`04/23/20
`ROC NUMBER8517924011498000
`BHAVANIFRUITS& VEG MASPETH
`NY
`REF#85179240115201-434-4585 04/24/20
`ROC NUMBER8517924011598000
`BHAVANIFRUITS& VEG MASPETH
`NY
`REF#85179240117201-434-4585 04/25/20
`ROC NUMBER8517924011798000
`RESTAURANTDEPOT567GARDENCITY
`REF#00084775 516-794-9200 04/26/20
`GROCERIES/SUNDRIES
`ROC NUMBER00084775
`FL
`REVENUESYSTEMS 727.712.0150
`04/28/20
`REF#3-8086F03 7277120150
`KAUR
`TotalforKULJII
`
`NY
`
`NY
`
`NY
`
`CA
`
`04/21/20
`
`NY
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`For Online
`sign-up
`statements
`
`Corporate
`Statement
`
`Card
`of Account
`
`PnspamiFor
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`
`.
`
`.
`
`.. . . MitoádNäWat
`DD&
`
`closingone
`05/28/20
`
`j¾ighers
`
`www.americanexpressam/so
`
`STE2
`
`om.coseems
`61,753.
`
`p. m.nas
`139,203.0
`
`oe-e-ras
`
`Please
`Balance
`Due $ 06/12/20
`F
`
`Pay By
`
`nformation
`
`refer to page 2.
`
`Payment
`credited
`
`is due in full. Please
`to your account
`
`pay by 06/12/20
`
`to allow time for your payment
`
`to be re
`
`v=rI by us and
`
`your Account
`To manage
`please
`contact
`information,
`
`visit us at corp.americanavarace
`or to pay your bill, please
`online
`side of
`this page.
`see the reverse
`
`com. For addit:0aal
`
`Corpu@tte
`
`aw
`
`ard$
`
`appliiM
`
`c.ns
`AMANDEEP SINGH
`KULJIT KAUR
`Total
`
`f°o*ef"oE
`61,753.03
`147,877.23
`209.630.26
`
`+od'E"4|:
`-139.20?.09
`0.00
`-139.203.03
`
`assmasseeWerts:seqanterpose$4ese
`
`04/29/20
`Q4/30/20
`04/30/20
`05/01/20
`05/01/20
`05/03/20
`05/05/20
`05/05t20
`05/05/20
`05/18/20
`
`CORPONUNE PAYMENTRECD TNANKYO04/29
`CORP ONUNE PAYMENTRECD THANKY004/30
`CORP ONUNE PAYMENTRECD THANKYO04/30
`CORP ONUNE PAYMENTRECD THANKYO05/01
`CORP ONUNE PAYMENTRECD THANKYOOS/01
`CORP ONUNEPAYMENTRECD THANKY005/03
`CORPONUNEPAYMENTREC'DTHANKYOQ5/05
`CORPONUNE PAYMENTREC'DTHANKYO05/05
`CORP ONUNE PAYMENTREC'DTHANKYO05/05
`RETURNEDPAYMENT
`05/18
`
`f PleasefoldonmeperforaGonWow,detachandmannwthyourpayment+
`Do not staple or use paper clips
`Coupon
`Payment
`
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`520 S. BROADWAY
`HICKSVILLE
`
`NY 11801
`
`-22,000 00
`-2,000.00
`-7,500.00
`-11,750.00
`-25,000.00
`-7,200.00
`-49,753,03
`-2,000 00
`-12,000.00
`49,753.03
`
`...
`
`. .
`
`Continued on Page 3
`.
`Payable upon receipt in
`008 u.s cotiars.
`Enter 15 digit account
`Please Pay B
`number on all payments.
`06/12/2
`
`Amount Due
`$85,647.30
`
`Checks or drafts must be
`drawn against banks
`located in the U.S.
`
`See reverse side for
`instructions on how to
`update your address,
`phone number, or email.
`
`ass a g a s Is gA aaa u nu I a s s a f I8 IŸ
`AMERICAN
`EXPRESS
`P.O. BOX 1270
`NEWARK NJ 07101-1270
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`Propenwor
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`
`905
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`Card statement is payable in full upon receipt. Payments received
`Payrnents: Your Arnencan Express® C~rrete
`after 5:00 pm may not be credited until the next day. Payments must be sent to the payment address shown on
`your statement and must include the remittance coupon from your statement Payments must be made in US
`currency. with a single draft or check drawn on a US bank and payable in US dollars or with a single negotiable
`instrument payable m US dollars and clearable through the US banking system, or through an electrome payment
`method clearable through the US banking system. Your Account number must be included on or with all payments
`if payment does not conform to these requirements, credding may be delayed and additional Charges may be
`imposed. If we accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to
`us to convert your remittance into US currency, unless a particular rate is required by law. Please do not send
`post-dated checks. They will be deposited upon receipt, Our acceptance of any payment marked with a restrictive
`legend will not operate as an accord and satisfaction without our express prior written approval.
`for Electronic Debit: We will process checks electronically, at first presentment and any re-
`Authorization
`presentments, by transmitting the amount of the check. routing number, account number, and check serial number
`to your financial
`institution, unless the check is not processable e!ectrodee!!y or a less costly process is available
`By submitting a check for payment, you authorize us to initiate an electronic debit from your bank or asset account.
`When we process your check electronically, your payment may be debited to the bank or asset account as soon as
`the same day we receive your check, and you will not receive that cancelled check with your bank or asset account
`if we cannot collect the funds electronically we may issue a draft against the bank or asset account for
`statement.
`the amount of the check.
`If you currently send in an individual payment for expenses on the Corporate Card, please
`note that you are eligible to pay your bill online.
`Authorizations
`for Electronic Payrnents: By using Pay by Computer, Pay by Phone or any other electronic
`payment service of ours, you will be authorizing us to initiate an electronic debit to the financial account you specify
`in the amount you request. Payments received after 5.00 pm may not be credited until the next day.
`If you incur a Charge in a foreign currency, it will be converted into
`Transactions Made in Foreign Currencies:
`US dollars on the date it is processed by us or our agerts. Unless a particular rate is required by applicable law, we
`will choose a conversion rate that is acceptable to us for that date. Gurrently the conversion rate that we use for a
`Charge in a fo-eign currency is no greater than (a) the highest official conversion rate pubüshed by a govemment
`agency, or (b) the highest interbank conversion rate identif ed by us frorn customary banking scu"ces, on the
`conversion date or the prior business day. in each instance increased by 2.5% This conversion rate may differ
`frorn rates in effect on the date of your Charge. Charges converted by establishrnents (such as airlines) wil be
`billed at the rates such establishments use.
`If you think your bill is incorrect, or if you need more irhmt½n
`In Case of Errors or Questions About Your Bill:
`about a transaction on your bill, please oall 1-800-528-2122 or the number on the back of your Card. You can also
`for refunds of
`wnte us on a separate sheet of paper at the Customer Service address noted to the nght. Reg
`credit balances (designated "CR") should be made by calling us at 1-900 529-2122 or the number on the back of
`your Card. Billing disputes can also be initiated online. This applies to Corporate Cards only, not Cards issued under
`the Corporate Defined Express Program
`In Case of Errors or Questions About Electronic Transfers" Please contact us by calling 1-800-iPAY-AXP for
`Pay By Phone, Pay By Computer issues and automatic payment issues
`When Contacting Us Regarding Errors or Questions: We must hear from you no later than 60 days after we
`send you the first bill on which the error or problem appeared. When contacting us. please give us the following
`information: 1. Your name and account number; 2. The dollar amount of the =rmfM
`error; 3. Describe why you
`believe there is an error. If you need more information, describe the item you are unsure about. You do not have to
`pay any amount in question while we are investigating, but you are still obligated to pay the parts of your bill that are
`not in question. White we investigate your question, we cannot report you as delinquent or take any action to collect
`the amount you question.
`
`Manage your Card
`account online at
`aw americanemcom
`
`For all further
`
`inquiries or
`
`bnm r on
`of your Card
`
`back
`
`If your Card has been tost
`or stolen, please call
`1-800-528-2122
`
`393-
`
`Hearing Irnpaired
`Services:
`TTY: 1-800-221-9950
`FAX: 1M695-9E
`Large Print and Braille
`Statements:
`1-800-528-2122
`
`98
`El Paso, TX
`799984531
`
`PA BOX 1270
`NEWARK NJ
`07101-1270
`
`Chnog
`
`ÂÈdres$L
`
`gÁ0snktuiNitlHWeg5É
`
`- Online
`at www.americanawass.com/updatecontactinfo
`- Via Mobile
`device
`- Voice
`automated:
`on the back of your card
`caH the number
`- For Name, Company
`or Phone
`and Foreign Address
`Name,
`Please
`do not add any written
`
`cem=weation
`
`or address
`
`changes,
`
`please
`
`call Customer
`
`Care
`
`change
`
`on this
`
`stub.
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`. .
`
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`
`Activity
`
`Continued
`
`RETURNEDPAYMENT
`05/18/20
`SINGH
`for AMANDEEP
`Total
`
`, th5/iSi
`
`W 05/28/20
`
`samenesends
`
`New Charges/Other Debits
`Payments/Other Credits
`
`Arnount$
`
`12,000.00
`61,753.03
`-139,203.03
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`PreparedFor
`SINGH
`AMANDEEP
`OM VEGETABLE
`INC
`
`.
`
`.
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`Ph id4
`
`
`
`FILED: NEW YORK COUNTY CLERK 06/04/2021 03:55 PM
`NYSCEF DOC. NO. 18
`
`INDEX NO. 650473/2021
`
`RECEIVED NYSCEF: 06/04/2021
`
`gggjg
`
`A4ANDEEPSNGH
`OMNEGETABLEW
`
`$9
`
`05/28/20
`
`7s8919700s
`
`8554
`
`e$ä051515ì
`
`ithree
`
`âTÃhtÓQ4
`
`6850000g00m
`
`ss!pgilp
`
`ast79240ut
`
`15†w-5
`
`Q$QMá
`
`†øo9122å12
`
`*29te00ÓhlG
`
`188874900s0
`
`WW
`
`$
`
`00
`
`S5.92
`
`2
`
`O
`
`0 S G
`
`240
`
`20874S
`
`$ 99.0
`
`Ž$
`
`.0
`
`$
`
`4 T/
`
`7 $S$2
`
`8
`
`00
`
`000.00
`
`NU$4
`
`.
`
`,00É O
`
`4 0â040
`
`473
`
`04 S B
`
`$42
`
`20
`
`Ml29fd
`
`I/24
`
`04/21M2
`
`p@30/20
`
`04 d07&
`
`06/0$226
`
`05/WJŽ
`
`9 Å
`
`06/0$¾20
`
`05/d5/20
`
`#$101
`
`W$Ó d
`
`0$Nill 20
`
`BRONX
`NY
`A&J PROOUCE
`REF#78051197 718-589-7877 04/28/20
`BUSINESSSERVICES
`ROCNUMBER78051197
`WA
`PUNÃB TRADING
`AUBURN
`REF#85544020120206-397-7943 D4/28/20
`ROCNUMBER8554402012098000
`NY
`LOCAL338 H&W FUND Mineola
`REF#pavQvN1YJSqsquareup.com/rec04/29/20
`SINGH& SHAMINC. NEW HYDEPARK NY
`REF#08FHNT6T19M7183434343
`04/28/20
`MISC.PRODUCTS
`ROC NUMBER08FHNT8T19MZNJJ2
`GOOGLE'GSU1TEBASHAHCC GOOGLE.COM US
`REF#A9/899/ / /t1/ ADVERTIStNGSERV04/29/20
`HOUSEOF SPICES-NY FLUSHING
`NY
`85309600155556
`7111368 04/30/20
`ROCNUMBER8530960012108008
`NY
`BHAVAN1FRUITS& VEG MASPETH
`REF#85179240121201-434-4585 04/30/20
`ROCNUMBER8517924012198000
`NY
`A&J PRODUCE
`BROMX
`REF# 17747120 718-589-7877 05/01/20
`BUSINESSSERVICES
`ROC NUMBER17747120
`MAHAR/JA FOODIMPORTELIZABETH
`REF#68500001 51047
