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  5. MEGA DOLLAR MART INC.

MEGA DOLLAR MART INC.

Company Details

Name: MEGA DOLLAR MART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2013 (12 years ago)
Entity Number: 4409387
ZIP code: 10040
County: New York
Place of Formation: New York
Address: 1548-1560 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10040
Principal Address: 1554 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 347-337-1460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1548-1560 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
FAISAL RAZZAQ Chief Executive Officer 1554 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Licenses

Number Status Type Date End date
2071555-1-DCA Inactive Business 2018-05-21 2023-11-30
2065421-2-DCA Inactive Business 2018-01-26 2022-12-31

History

Start date End date Type Value
2013-05-28 2023-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-28 2023-03-18 Address 1548-1560 ST NICHOLAS AVE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230318000859 2023-03-18 BIENNIAL STATEMENT 2021-05-01
130528000760 2013-05-28 CERTIFICATE OF INCORPORATION 2013-05-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-01 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-06 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-16 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-08 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-28 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-17 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-26 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-10 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-27 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-17 No data 1554 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Warning Issued 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
3382928 RENEWAL INVOICED 2021-10-22 200 Electronic Cigarette Dealer Renewal
3356725 TS VIO INVOICED 2021-08-04 75 TS - State Fines (Tobacco)
3356786 SS VIO INVOICED 2021-08-04 250 SS - State Surcharge (Tobacco)
3332285 OL VIO INVOICED 2021-05-21 1000 OL - Other Violation
3264966 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
3094638 RENEWAL INVOICED 2019-10-02 200 Electronic Cigarette Dealer Renewal
2967694 LICENSEDOC15 INVOICED 2019-01-24 15 License Document Replacement
2967699 LICENSEDOC15 INVOICED 2019-01-24 15 License Document Replacement
2916258 RENEWAL INVOICED 2018-10-25 200 Tobacco Retail Dealer Renewal Fee
2741536 LICENSE INVOICED 2018-02-08 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-28 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2020-09-28 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

FAISAL RAZZAQ

BIG 99 EMPIRE INC. MARYAM LOCAL LLC MEGA DISCOUNT MART INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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