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MOHAMAD ALLY HALAL MEATS INC.

Company Details

Name: MOHAMAD ALLY HALAL MEATS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1996 (28 years ago)
Entity Number: 2078402
County: Queens
Place of Formation: New York
Address: 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419
Principal Address: 86-27 105TH STREET, RICHMOND HILL, NY, United States, 11419
Principal Address ZIP Code: 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
MOHAMAD ALLY Chief Executive Officer 126-11 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

History

Start date End date Type Value
2010-10-28 2012-11-02 Address 86-27 105TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2010-10-28 2012-11-02 Address 126-11 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2010-10-28 2012-11-02 Address 126-11 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2002-10-15 2010-10-28 Address 126-11 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2002-10-15 2010-10-28 Address 126-11 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2002-10-15 2010-10-28 Address 86-27 105TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
1996-10-25 2002-10-15 Address 126-11 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141112002053 2014-11-12 BIENNIAL STATEMENT 2014-10-01
121102002221 2012-11-02 BIENNIAL STATEMENT 2012-10-01
101028002330 2010-10-28 BIENNIAL STATEMENT 2010-10-01
081017002438 2008-10-17 BIENNIAL STATEMENT 2008-10-01
060929002028 2006-09-29 BIENNIAL STATEMENT 2006-10-01
041215002069 2004-12-15 BIENNIAL STATEMENT 2004-10-01
021015002307 2002-10-15 BIENNIAL STATEMENT 2002-10-01
961025000193 1996-10-25 CERTIFICATE OF INCORPORATION 1996-10-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-12 No data 12611 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-31 No data 12611 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-28 No data 12611 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-22 No data 12611 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-03 No data 12611 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 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
2801238 SCALE-01 INVOICED 2018-06-20 40 SCALE TO 33 LBS
2548931 SCALE-01 INVOICED 2017-02-08 40 SCALE TO 33 LBS
2378837 SCALE-01 INVOICED 2016-07-05 40 SCALE TO 33 LBS
2112774 SCALE-01 INVOICED 2015-06-24 40 SCALE TO 33 LBS
1629868 WM VIO INVOICED 2014-03-21 25 WM - W&M Violation
1615038 SCALE-01 INVOICED 2014-03-07 40 SCALE TO 33 LBS
289986 CNV_SI INVOICED 2007-04-26 40 SI - Certificate of Inspection fee (scales)
283667 CNV_SI INVOICED 2006-05-16 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-03 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State