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 (11 years ago)
Entity Number:	4409387
County:	New York
Place of Formation:	New York
Address:	1548-1560 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10040
Address ZIP Code:	10040
Principal Address:	1554 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040
Principal Address ZIP Code:	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
2018-02-03	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

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
2713023	LICENSE	INVOICED	2017-12-19	85	Cigarette Retail 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

Date of last update: 07 Nov 2024

Sources: New York Secretary of State