| Name: | FM HALAL MEAT AND GROCERY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2013 (12 years ago) |
| Entity Number: | 4398523 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 184-12 HORACE HARDING, FRESH MEADOWS, NY, United States, 11365 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 184-12 HORACE HARDING, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-03 | 2022-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130503000843 | 2013-05-03 | CERTIFICATE OF INCORPORATION | 2013-05-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-11 | No data | 18412 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 18412 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-22 | No data | 18412 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 18412 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 18412 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 18412 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | 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 |
|---|---|---|---|---|---|
| 3103199 | PL VIO | INVOICED | 2019-10-16 | 24100 | PL - Padlock Violation |
| 3059174 | SCALE-01 | INVOICED | 2019-07-09 | 40 | SCALE TO 33 LBS |
| 2947966 | PL VIO | INVOICED | 2018-12-19 | 3800 | PL - Padlock Violation |
| 2947229 | OL VIO | INVOICED | 2018-12-18 | 1000 | OL - Other Violation |
| 2947230 | WM VIO | INVOICED | 2018-12-18 | 1600 | WM - W&M Violation |
| 2947228 | CL VIO | INVOICED | 2018-12-18 | 700 | CL - Consumer Law Violation |
| 2922556 | SCALE-01 | INVOICED | 2018-11-01 | 40 | SCALE TO 33 LBS |
| 2921642 | CL VIO | CREDITED | 2018-10-31 | 350 | CL - Consumer Law Violation |
| 2921644 | WM VIO | CREDITED | 2018-10-31 | 300 | WM - W&M Violation |
| 2921643 | OL VIO | CREDITED | 2018-10-31 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-02 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2018-10-22 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2018-10-22 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-10-22 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2018-10-22 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-10-22 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-10-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-10-22 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | 2 | No data |
| 2017-02-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2017-02-28 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
