| Name: | HILLMART DISCOUNT SUPER STORE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2010 (15 years ago) |
| Entity Number: | 3926911 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-23 168TH PL., 2ND FL, JAMAICA, NY, United States, 11432 |
| Principal Address: | 85-23 168TH PL WND FLR, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHSAN HABIBA | Chief Executive Officer | 181-14 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| HILLMART SUPER STORE | DOS Process Agent | 85-23 168TH PL., 2ND FL, JAMAICA, NY, United States, 11432 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140718002345 | 2014-07-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 100322000157 | 2010-03-22 | CERTIFICATE OF INCORPORATION | 2010-03-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-06 | No data | 18114 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 18114 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2667141 | CL VIO | INVOICED | 2017-09-18 | 175 | CL - Consumer Law Violation |
| 2666041 | CL VIO | CREDITED | 2017-09-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
