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SMZ IMPEX INC.

Company Details

Name: SMZ IMPEX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1992 (33 years ago) (Companies founded in February 1992)
Entity Number: 1612202
ZIP code: 11576 (Companies in New York, 11576)
County: New York
Place of Formation: New York
Principal Address: 146 2ND AVE, NEW YORK, NY, United States, 10003
Address: 44 HAMILTON DRIVE, ROSLYN, NY, United States, 11576

Contact Details

Phone +1 212-475-7521

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KUSUM SHAH DOS Process Agent 44 HAMILTON DRIVE, ROSLYN, NY, United States, 11576

Chief Executive Officer

Name Role Address
KUSUM SHAH Chief Executive Officer 44 HAMILTON DRIVE, ROSLYN, NY, United States, 11576

Licenses

Number Status Type Date Last renew date End date Address Description
625080 No data Retail grocery store No data No data No data 146 2ND AVE, NEW YORK, NY, 10003 No data
0081-23-115926 No data Alcohol sale 2023-05-08 2023-05-08 2026-05-31 146 2ND AVENUE, NEW YORK, New York, 10003 Grocery Store
2076313-1-DCA Active Business 2018-07-27 No data 2023-11-30 No data No data
1219647-DCA Active Business 2006-02-11 No data 2024-03-31 No data No data
1068025-DCA Active Business 2000-11-30 No data 2023-12-31 No data No data

History

Start date End date Type Value
2021-12-29 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-06-14 2018-07-05 Address 61-25 WOODSIDE AVE, #5B, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
1995-06-14 2018-07-05 Address 61-25 WOODSIDE AVE., #5B, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1992-02-11 2021-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-02-11 1995-06-14 Address 1182 BROADWAY, SUITE 1304, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180705002030 2018-07-05 BIENNIAL STATEMENT 2018-02-01
980513002206 1998-05-13 BIENNIAL STATEMENT 1998-02-01
950614002064 1995-06-14 BIENNIAL STATEMENT 1994-02-01
920211000433 1992-02-11 CERTIFICATE OF INCORPORATION 1992-02-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-28 VILLAGE FARM&GROCERY 146 2ND AVE, NEW YORK, New York, NY, 10003 A Food Inspection Department of Agriculture and Markets No data
2024-03-06 VILLAGE FARM&GROCERY 146 2ND AVE, NEW YORK, New York, NY, 10003 C Food Inspection Department of Agriculture and Markets 15F - Shelves in retail area ( flour section ) have buildup of dried food spillage. - Storage shelves throughout the retail area exhibits heavy accumulation of dust. - Shelves in basement storage area have buildup of flaking rust.
2023-07-11 No data 146 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-15 No data 146 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-10 No data 146 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-30 VILLAGE FARM&GROCERY 146 2ND AVE, NEW YORK, New York, NY, 10003 A Food Inspection Department of Agriculture and Markets No data
2022-12-19 VILLAGE FARM&GROCERY 146 2ND AVE, NEW YORK, New York, NY, 10003 A Food Inspection Department of Agriculture and Markets No data
2022-10-20 VILLAGE FARM&GROCERY 146 2ND AVE, NEW YORK, New York, NY, 10003 B Food Inspection Department of Agriculture and Markets 09E - Light source in the rear kitchen food prep area yields insufficient light and insufficiently shielded.
2022-10-19 VILLAGE FARM&GROCERY 146 2ND AVE, NEW YORK, New York, NY, 10003 B Food Inspection Department of Agriculture and Markets 13A - 21B The establishment conduct food processing activities and does not have a valid Article 20- C license. licensable operation, as stated by management and observed, are listed in the memo section of this report .Management states proper application and fee have been submitted.
2022-09-20 No data 146 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3623889 TS VIO INVOICED 2023-03-30 1500 TS - State Fines (Tobacco)
3623890 SS VIO INVOICED 2023-03-30 250 SS - State Surcharge (Tobacco)
3614869 SCALE-01 INVOICED 2023-03-13 20 SCALE TO 33 LBS
3525401 TS VIO INVOICED 2022-09-22 1875 TS - State Fines (Tobacco)
3525402 TP VIO INVOICED 2022-09-22 750 TP - Tobacco Fine Violation
3525400 SS VIO INVOICED 2022-09-22 250 SS - State Surcharge (Tobacco)
3458232 OL VIO INVOICED 2022-06-24 49000 OL - Other Violation
3442407 OL VIO CREDITED 2022-04-28 24500 OL - Other Violation
3442406 TS VIO CREDITED 2022-04-28 2450 TS - State Fines (Tobacco)
3442408 SS VIO CREDITED 2022-04-28 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-20 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-20 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-10-01 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 49 No data 20 29
2021-10-01 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 49 No data 49 No data
2019-05-01 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-05-01 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-05-11 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-05-11 Pleaded LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND 1 1 No data No data
2018-05-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-05-11 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: 14 Nov 2024

Sources: New York Secretary of State