| Name: | MOISHA'S KOSHER DISCOUNT SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1996 (28 years ago) |
| Entity Number: | 2069175 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 315 AVE M, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 315 AVENUE M, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 718-336-7563
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY BINIK | Chief Executive Officer | 315 AVENUE M, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| MOISHA'S KOSHER DISCOUNT SUPERMARKET, INC. | DOS Process Agent | 315 AVE M, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108614 | No data | Alcohol sale | 2023-12-07 | 2023-12-07 | 2026-12-31 | 325 AVENUE M, BROOKLYN, New York, 11230 | Grocery Store |
| 2094240-DCA | Active | Business | 2020-02-05 | No data | 2024-03-31 | No data | No data |
| 2083025-DCA | Inactive | Business | 2019-03-11 | No data | 2020-03-31 | No data | No data |
| 1069506-DCA | Inactive | Business | 2001-01-16 | No data | 2018-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2020-09-02 | Address | 315 AVE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2014-09-15 | 2018-09-04 | Address | 315 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2011-07-12 | 2014-09-15 | Address | 325 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2011-07-12 | 2014-09-15 | Address | 325 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2014-09-15 | Address | 325 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1996-09-25 | 2011-07-12 | Address | SUITE 516, 118-21 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1996-09-25 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061296 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009483 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007661 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915006869 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 120927002114 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 110712002613 | 2011-07-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 960925000660 | 1996-09-25 | CERTIFICATE OF INCORPORATION | 1996-09-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-30 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-26 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660067 | SCALE-01 | INVOICED | 2023-06-26 | 420 | SCALE TO 33 LBS |
| 3447524 | RENEWAL | CREDITED | 2022-05-16 | 5760 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3447535 | RENEWAL | INVOICED | 2022-05-16 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3149356 | BLUEDOT | INVOICED | 2020-01-28 | 960 | Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3117994 | LICENSE | INVOICED | 2019-11-20 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3076957 | DCA-SUS | CREDITED | 2019-08-27 | 480 | Suspense Account |
| 3073370 | LICENSE | CREDITED | 2019-08-14 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2973042 | LICENSE | INVOICED | 2019-01-31 | 720 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2966166 | SCALE-01 | INVOICED | 2019-01-22 | 440 | SCALE TO 33 LBS |
| 2604632 | OL VIO | INVOICED | 2017-05-05 | 425 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-19 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-04-19 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-04-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-11-16 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-11-16 | Pleaded | SCANNER ACCURACY | 2 | 2 | No data | No data |
| 2016-11-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-05-26 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 4 | 4 | No data | No data |
| 2016-05-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-05-26 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2016-05-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
