| Name: | MADDAJ-AJ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2003 (22 years ago) |
| Entity Number: | 2897954 |
| ZIP code: | 11362 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 45-18 LITTLENECK PKWY, LITTLE NECK, NY, United States, 11362 |
| Principal Address: | 4518 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-18 LITTLENECK PKWY, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| ANGELA AVENA | Chief Executive Officer | 4518 LITTLE NECK PKWY, LITTLE NECK, NY, United States, 11362 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-113108 | Alcohol sale | 2021-10-05 | 2021-10-05 | 2024-11-30 | 1000 1006 ALLERTON AVENUE, BRONX, New York, 10469 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-20 | 2009-04-07 | Address | 4518 LITTLE NECK PKWY, LITTLE NECK, NY, 11362, USA (Type of address: Principal Executive Office) |
| 2003-04-23 | 2013-04-15 | Address | 45-18 LITTLENECK PARKWAY, LITTLENECK, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401060669 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060494 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 180125006247 | 2018-01-25 | BIENNIAL STATEMENT | 2017-04-01 |
| 130415002622 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426002243 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407003025 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002710 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050520002412 | 2005-05-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423000557 | 2003-04-23 | CERTIFICATE OF INCORPORATION | 2003-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-28 | No data | 1000 ALLERTON AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-17 | No data | 1000 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-03 | No data | 1000 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-22 | No data | 1000 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 1001 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-18 | No data | 1006 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 1006 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-02 | No data | 1000 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-21 | No data | 1006 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-25 | No data | 1002 ALLERTON AVE, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 3148586 | SCALE-01 | INVOICED | 2020-01-24 | 60 | SCALE TO 33 LBS |
| 3145769 | SCALE-01 | INVOICED | 2020-01-17 | 200 | SCALE TO 33 LBS |
| 3012503 | NGC | INVOICED | 2019-04-04 | 20 | No Good Check Fee |
| 2999703 | SCALE-01 | INVOICED | 2019-03-07 | 200 | SCALE TO 33 LBS |
| 2758193 | SCALE-01 | INVOICED | 2018-03-12 | 200 | SCALE TO 33 LBS |
| 2758236 | WM VIO | INVOICED | 2018-03-12 | 25 | WM - W&M Violation |
| 2660301 | SCALE-01 | INVOICED | 2017-08-28 | 20 | SCALE TO 33 LBS |
| 2659743 | OL VIO | INVOICED | 2017-08-25 | 1125 | OL - Other Violation |
| 2651204 | OL VIO | CREDITED | 2017-08-03 | 1200 | OL - Other Violation |
| 2650837 | SCALE-01 | INVOICED | 2017-08-02 | 200 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-05 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2017-07-25 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | 2 | No data | No data |
| 2017-07-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-10-21 | Pleaded | NO FALSE LABELS | 2 | 2 | No data | No data |
| 2014-02-25 | Settlement (Pre-Hearing) | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2014-02-25 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2014-02-25 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
