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MASSOLA MANAGEMENT -368 CORP.

Company Details

Name: MASSOLA MANAGEMENT -368 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2013 (11 years ago) (Companies founded in September 2013)
Entity Number: 4453905
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Address: 368 8TH AVENUE, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-695-4339

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CHARBEL D. MASSOLA Agent 172 ALPS ROAD, WAYNE, NY, 07470

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 368 8TH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date Last renew date End date Address Description
709754 No data Retail grocery store No data No data No data 368 8TH AVE, NEW YORK, NY, 10001 No data
0081-22-130931 No data Alcohol sale 2022-12-07 2022-12-07 2025-12-31 368 8TH AVE, NEW YORK, New York, 10001 Grocery Store
2074172-1-DCA Active Business 2018-06-22 No data 2023-11-30 No data No data
2000475-2-DCA Active Business 2013-11-06 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130903000556 2013-09-03 CERTIFICATE OF INCORPORATION 2013-09-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-09 7 ELEVEN STORE #35621A 368 8TH AVE, NEW YORK, New York, NY, 10001 A Food Inspection Department of Agriculture and Markets No data
2024-04-23 7 ELEVEN STORE #35621A 368 8TH AVE, NEW YORK, New York, NY, 10001 B Food Inspection Department of Agriculture and Markets 12A - Buffalo chicken roller and various flavors of taquitos on the retail area customer self-service heated roller machine are displayed at a marginal temperature of 124-128*F. - Chicken on skewers in the service area hot holding unit are displayed at a marginal temperature of 128-131*F. Management adjusted temperature to 135*F at the time of inspection.
2023-07-06 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-26 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-13 7 ELEVEN STORE #35621A 368 8TH AVE, NEW YORK, New York, NY, 10001 A Food Inspection Department of Agriculture and Markets No data
2022-12-20 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-19 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-03 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-26 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-11 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 Violation 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
3553415 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3387660 RENEWAL INVOICED 2021-11-08 200 Electronic Cigarette Dealer Renewal
3272941 RENEWAL INVOICED 2020-12-21 200 Tobacco Retail Dealer Renewal Fee
3089625 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal
3087000 OL VIO INVOICED 2019-09-19 250 OL - Other Violation
2921557 RENEWAL INVOICED 2018-10-31 200 Tobacco Retail Dealer Renewal Fee
2757060 LICENSE INVOICED 2018-03-08 200 Electronic Cigarette Dealer License Fee
2685394 TP VIO INVOICED 2017-11-01 750 TP - Tobacco Fine Violation
2674320 TP VIO CREDITED 2017-10-06 750 TP - Tobacco Fine Violation
2673799 OL VIO INVOICED 2017-10-05 187.5 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-11 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2017-10-05 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-09-26 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-05-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-05-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State