| Name: | SUBZI MANDI CASH & CARRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2002 (22 years ago) |
| Entity Number: | 2844919 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-01 68TH STREET, WOODSIDE, NY, United States, 11377 |
| Address ZIP Code: | 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAGIR SINGH | Chief Executive Officer | 32-01 68TH STREET, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-01 68TH STREET, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-18 | 2011-01-07 | Address | 32-01 68TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2011-01-07 | Address | 32-01 68TH ST, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141216006493 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 130114002058 | 2013-01-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002248 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002519 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002937 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 021212000543 | 2002-12-12 | CERTIFICATE OF INCORPORATION | 2002-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-23 | No data | 11619 101ST AVE, Queens, S RICHMOND HL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-23 | No data | 11619 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-04 | No data | 11619 101ST 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 |
| 2018-02-27 | No data | 11619 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-13 | No data | 11619 101ST 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 |
| 2016-01-06 | No data | 11619 101ST 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 |
| 2014-11-12 | No data | 11619 101ST 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3000494 | SCALE-01 | INVOICED | 2019-03-08 | 80 | SCALE TO 33 LBS |
| 2753822 | SCALE-01 | INVOICED | 2018-03-01 | 100 | SCALE TO 33 LBS |
| 2544642 | OL VIO | INVOICED | 2017-02-01 | 125 | OL - Other Violation |
| 2537285 | SCALE-01 | INVOICED | 2017-01-23 | 100 | SCALE TO 33 LBS |
| 2256424 | SCALE-01 | INVOICED | 2016-01-12 | 100 | SCALE TO 33 LBS |
| 1882968 | SCALE-01 | INVOICED | 2014-11-14 | 80 | SCALE TO 33 LBS |
| 200535 | WH VIO | INVOICED | 2012-09-06 | 180 | WH - W&M Hearable Violation |
| 334787 | CNV_SI | INVOICED | 2012-02-08 | 80 | SI - Certificate of Inspection fee (scales) |
| 170296 | WH VIO | INVOICED | 2011-04-05 | 150 | WH - W&M Hearable Violation |
| 143528 | CL VIO | INVOICED | 2011-04-05 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-13 | 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 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
