| Name: | MOAZEB MINI MART CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2009 (15 years ago) |
| Entity Number: | 3873182 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 506 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301 |
| Principal Address: | 506 RICHMOND TERR, B, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-815-9065
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 506 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| ABDYLOHANY MOAZEB | Chief Executive Officer | 506 RICHMOND TERR, B, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1342987-DCA | Inactive | Business | 2010-01-15 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111103002093 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029000775 | 2009-10-29 | CERTIFICATE OF INCORPORATION | 2009-10-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 208481 | OL VIO | INVOICED | 2013-02-25 | 2125 | OL - Other Violation |
| 338132 | LATE | INVOICED | 2012-05-30 | 100 | Scale Late Fee |
| 338133 | CNV_SI | INVOICED | 2012-04-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 1123975 | RENEWAL | INVOICED | 2012-03-01 | 110 | CRD Renewal Fee |
| 1123976 | CNV_TFEE | INVOICED | 2012-03-01 | 2.740000009536743 | WT and WH - Transaction Fee |
| 325729 | LATE | INVOICED | 2011-07-27 | 100 | Scale Late Fee |
| 325730 | CNV_SI | INVOICED | 2011-06-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 317565 | CNV_SI | INVOICED | 2010-05-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 1010295 | LICENSE | INVOICED | 2010-01-19 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
