| Name: | MALCOLM FOOD MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2007 (17 years ago) |
| Entity Number: | 3539607 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 393 LENOX AVENUE, STORE #6, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Principal Address: | 393 LENOX AVE, NEW YORK, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
Contact Details
Phone +1 646-691-5735
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO AL RHIMI | Chief Executive Officer | 393 LENOX AVE, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 393 LENOX AVENUE, STORE #6, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1263734-DCA | Inactive | Business | 2007-08-08 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130801002607 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110919002219 | 2011-09-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 070705000376 | 2007-07-05 | CERTIFICATE OF INCORPORATION | 2007-07-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-15 | No data | 393 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 393 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 393 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 393 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 393 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-29 | No data | 393 LENOX AVE, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-29 | No data | 393 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 393 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-15 | No data | 393 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-06-26 | 2014-07-23 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2543183 | INTEREST | INVOICED | 2017-01-30 | 10.529999732971191 | Interest Payment |
| 2529611 | INTEREST | CREDITED | 2017-01-10 | 10.239999771118164 | Interest Payment |
| 2509194 | INTEREST | INVOICED | 2016-12-10 | 20.469999313354492 | Interest Payment |
| 2487507 | INTEREST | INVOICED | 2016-11-10 | 30.709999084472656 | Interest Payment |
| 2466613 | INTEREST | INVOICED | 2016-10-10 | 40.95000076293945 | Interest Payment |
| 2439582 | TO VIO | INVOICED | 2016-09-15 | 2300 | 'TO - Tobacco Other |
| 2439581 | TP VIO | INVOICED | 2016-09-15 | 1800 | TP - Tobacco Fine Violation |
| 2141455 | LL VIO | INVOICED | 2015-07-30 | 500 | LL - License Violation |
| 2141456 | TO VIO | INVOICED | 2015-07-30 | 2000 | 'TO - Tobacco Other |
| 2139639 | CL VIO | INVOICED | 2015-07-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-10 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-08-10 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-08-10 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-04-29 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
| 2015-04-29 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2015-04-29 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-04-29 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-03-27 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-27 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
