DAVID'S KOSHER MEAT STORE, INC.

Company Details

Name:	DAVID'S KOSHER MEAT STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2013 (12 years ago)
Entity Number:	4368062
County:	Queens
Place of Formation:	New York
Address:	98-54 63RD ROAD, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374
Principal Address:	98 54 63RD ROAD, REGO PARK, NY, United States, 11374
Principal Address ZIP Code:	11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DAVID'S KOSHER MEAT STORE, INC.	DOS Process Agent	98-54 63RD ROAD, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name	Role	Address
DAVID MOSHEEV	Chief Executive Officer	98 54 63RD ROAD, REGO PARK, NY, United States, 11374

History

Start date	End date	Type	Value
2023-05-17	2023-05-17	Address	98 54 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2022-11-21	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-01	2022-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-01	2023-05-17	Address	98-54 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230517001739	2023-05-17	BIENNIAL STATEMENT	2023-03-01
221026002465	2022-10-26	BIENNIAL STATEMENT	2021-03-01
130301000952	2013-03-01	CERTIFICATE OF INCORPORATION	2013-03-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-07	No data	9854 63rd Rd, Queens, Rego Park, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	9854 63RD RD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	9854 63RD RD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	9854 63RD DR, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-21	No data	9854 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	9854 63RD RD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3655198	CL VIO	INVOICED	2023-06-09	150	CL - Consumer Law Violation
3654942	SCALE-01	INVOICED	2023-06-08	40	SCALE TO 33 LBS
2777412	SCALE-01	INVOICED	2018-04-17	40	SCALE TO 33 LBS
2468480	SCALE-01	INVOICED	2016-10-11	40	SCALE TO 33 LBS
2263363	LATE	CREDITED	2016-01-23	100	Scale Late Fee
2242977	SCALE02	INVOICED	2015-12-29	40	SCALE TO 661 LBS
2240439	CL VIO	INVOICED	2015-12-23	175	CL - Consumer Law Violation
2240499	SCALE-01	INVOICED	2015-12-23	40	SCALE TO 33 LBS
208141	OL VIO	INVOICED	2013-06-14	500	OL - Other Violation
351586	CNV_SI	INVOICED	2013-06-10	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-07	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-12-14	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State