| Name: | MALCOLM X SHOP SMART CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2010 (15 years ago) |
| Entity Number: | 3908605 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 297 MALCOLM X BLVD., BROOKLYN, NY, United States, 11233 |
| Principal Address: | 297 MALCOLM X BLVD, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 718-221-2428
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL TAVAREZ | Chief Executive Officer | 92 JEFFERSON STREET, BOOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 297 MALCOLM X BLVD., BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 610736 | No data | Retail grocery store | No data | No data | No data | 297 MALCOLM X BLVD, BROOKLYN, NY, 11233 | No data |
| 0071-22-104322 | No data | Alcohol sale | 2022-08-01 | 2022-08-01 | 2025-09-30 | 297 MALCOLM X BLVD, BROOKLYN, New York, 11233 | Grocery Store |
| 1416320-DCA | Inactive | Business | 2012-01-06 | No data | 2020-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150420006171 | 2015-04-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 100204000392 | 2010-02-04 | CERTIFICATE OF INCORPORATION | 2010-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-02 | MALCOLM X SHOP SMART | 297 MALCOLM X BLVD, BROOKLYN, Kings, NY, 11233 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-18 | MALCOLM X SHOP SMART | 297 MALCOLM X BLVD, BROOKLYN, Kings, NY, 11233 | B | Food Inspection | Department of Agriculture and Markets | 09G - Proper sanitizer test devices are not available/in use in deli area. |
| 2023-02-01 | No data | 297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-14 | No data | 297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-09 | No data | 297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-21 | No data | 297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-07 | No data | 297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3592792 | SCALE-01 | INVOICED | 2023-02-02 | 20 | SCALE TO 33 LBS |
| 3456036 | SCALE-01 | INVOICED | 2022-06-15 | 20 | SCALE TO 33 LBS |
| 3106677 | SS VIO | INVOICED | 2019-10-25 | 50 | SS - State Surcharge (Tobacco) |
| 3106676 | TS VIO | INVOICED | 2019-10-25 | 1500 | TS - State Fines (Tobacco) |
| 3074267 | TP VIO | INVOICED | 2019-08-19 | 2000 | TP - Tobacco Fine Violation |
| 2918415 | RENEWAL | INVOICED | 2018-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2729605 | SCALE-01 | INVOICED | 2018-01-17 | 20 | SCALE TO 33 LBS |
| 2532147 | OL VIO | INVOICED | 2017-01-13 | 200 | OL - Other Violation |
| 2529701 | SCALE-01 | INVOICED | 2017-01-10 | 20 | SCALE TO 33 LBS |
| 2509911 | RENEWAL | INVOICED | 2016-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-31 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-29 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-12-29 | 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 |
| 2016-10-13 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
