| Name: | AL MALIK GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 2009 (16 years ago) |
| Entity Number: | 3772232 |
| County: | Bronx |
| Date of dissolution: | 19 Apr 2021 |
| Place of Formation: | New York |
| Address: | 754 LYDIG AVENUE, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
Contact Details
Phone +1 718-918-2665
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 754 LYDIG AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| MALIK K AWAN | Chief Executive Officer | 754 LYDIG AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1057677-DCA | Inactive | Business | 2001-01-03 | 2003-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-24 | 2021-09-16 | Address | 754 LYDIG AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2011-02-24 | 2021-09-16 | Address | 754 LYDIG AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2009-02-06 | 2021-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-06 | 2011-02-24 | Address | 754 LYDIG AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210916000965 | 2021-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-04-19 |
| 110224002153 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206000681 | 2009-02-06 | CERTIFICATE OF INCORPORATION | 2009-02-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-07 | No data | 754 LYDIG AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-04 | No data | 754 LYDIG AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-13 | No data | 754 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-22 | No data | 754 LYDIG AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 754 LYDIG AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 754 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-01 | No data | 754 LYDIG AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 754 LYDIG AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 754 LYDIG AVE, Bronx, BRONX, NY, 10462 | No 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 |
|---|---|---|---|---|---|
| 3002448 | SCALE-01 | INVOICED | 2019-03-14 | 40 | SCALE TO 33 LBS |
| 3002523 | OL VIO | INVOICED | 2019-03-14 | 125 | OL - Other Violation |
| 2796255 | SCALE-01 | INVOICED | 2018-06-05 | 40 | SCALE TO 33 LBS |
| 2678488 | PL VIO | INVOICED | 2017-10-19 | 100 | PL - Padlock Violation |
| 2652383 | PL VIO | CREDITED | 2017-08-07 | 2600 | PL - Padlock Violation |
| 2598169 | SCALE-01 | INVOICED | 2017-05-01 | 40 | SCALE TO 33 LBS |
| 2304028 | PL VIO | INVOICED | 2016-03-19 | 500 | PL - Padlock Violation |
| 2276926 | OL VIO | INVOICED | 2016-02-12 | 375 | OL - Other Violation |
| 2276536 | SCALE-01 | INVOICED | 2016-02-11 | 40 | SCALE TO 33 LBS |
| 1886047 | LATE | INVOICED | 2014-11-18 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-04 | 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 |
| 2016-02-01 | 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 |
| 2016-02-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-02-01 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
