| Name: | MSZ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2007 (17 years ago) |
| Entity Number: | 3548543 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 88 ROCKNE ST, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
| Address: | 4300 AMBOY RD, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Contact Details
Phone +1 718-967-2299
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAJID ARAB | Chief Executive Officer | 4300 AMBOY RD, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4300 AMBOY RD, STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1269573-DCA | Inactive | Business | 2007-10-03 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2009-07-15 | Address | 4300 AMBOY ROAD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090715002186 | 2009-07-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726000997 | 2007-07-26 | CERTIFICATE OF INCORPORATION | 2007-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-19 | No data | 4300 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-30 | No data | 4300 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-23 | No data | 4300 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-08 | No data | 4300 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 4300 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | 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 |
|---|---|---|---|---|---|
| 1608140 | OL VIO | INVOICED | 2014-03-04 | 500 | OL - Other Violation |
| 1608144 | TS VIO | INVOICED | 2014-03-04 | 750 | TS - State Fines (Tobacco) |
| 1608145 | SS VIO | INVOICED | 2014-03-04 | 50 | SS - State Surcharge (Tobacco) |
| 1598495 | LL VIO | CREDITED | 2014-02-24 | 500 | LL - License Violation |
| 1598494 | TS VIO | CREDITED | 2014-02-24 | 1000 | TS - State Fines (Tobacco) |
| 1598496 | SS VIO | CREDITED | 2014-02-24 | 50 | SS - State Surcharge (Tobacco) |
| 1596628 | OL VIO | CREDITED | 2014-02-21 | 500 | OL - Other Violation |
| 1585225 | SS VIO | CREDITED | 2014-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 1585246 | TS VIO | CREDITED | 2014-02-06 | 750 | TS - State Fines (Tobacco) |
| 1566449 | SCALE-01 | INVOICED | 2014-01-21 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-16 | Settlement (Pre-Hearing) | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
| 2014-01-16 | Settlement (Pre-Hearing) | 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 |
| 2014-01-16 | Settlement (Pre-Hearing) | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
