| Name: | LUPA GROCERY AND HALAL MEAT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2010 (15 years ago) |
| Entity Number: | 3948091 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-14 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
| Principal Address: | 147-14 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUREHA AKTAR | Chief Executive Officer | 148-25 88TH AVENUE, #11E, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-14 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815002075 | 2012-08-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100511000235 | 2010-05-11 | CERTIFICATE OF INCORPORATION | 2010-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-26 | No data | 14714 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-30 | No data | 14714 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-16 | No data | 14714 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 14714 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-07 | No data | 14714 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Pass | 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 |
|---|---|---|---|---|---|
| 2776138 | OL VIO | INVOICED | 2018-04-13 | 250 | OL - Other Violation |
| 2750182 | OL VIO | CREDITED | 2018-02-27 | 125 | OL - Other Violation |
| 2694186 | CL VIO | INVOICED | 2017-11-15 | 350 | CL - Consumer Law Violation |
| 1558057 | SCALE-01 | INVOICED | 2014-01-13 | 20 | SCALE TO 33 LBS |
| 325361 | CNV_SI | INVOICED | 2011-07-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 326518 | CNV_SI | INVOICED | 2011-06-28 | 40 | SI - Certificate of Inspection fee (scales) |
| 141208 | WH VIO | INVOICED | 2010-08-23 | 150 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-11-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
