| Name: | AL MUATH GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 2014 (11 years ago) |
| Date of dissolution: | 24 Jun 2022 |
| Entity Number: | 4532556 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 56 NEW YORK AVENUE, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 347-824-1378
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 NEW YORK AVENUE, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| AKRAM M. AL KHARAF | Agent | 62 NEW YORK AVENUE APT 4D, BROOKLYN, NY, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014987-1-DCA | Inactive | Business | 2014-10-27 | 2017-12-31 |
| 2010291-DCA | Inactive | Business | 2014-07-03 | 2018-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-20 | 2022-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-20 | 2022-12-11 | Address | 62 NEW YORK AVENUE APT 4D, BROOKLYN, NY, 11216, USA (Type of address: Registered Agent) |
| 2014-02-20 | 2022-12-11 | Address | 56 NEW YORK AVENUE, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221211000141 | 2022-06-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-24 |
| 140220010381 | 2014-02-20 | CERTIFICATE OF INCORPORATION | 2014-02-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-10 | No data | 56 NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-21 | No data | 56 NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 56 NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 56 NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-08 | No data | 56 NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-23 | No data | 56 NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-25 | No data | 56 NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-25 | No data | 56 NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-30 | No data | 56 NEW YORK AVE, Brooklyn, BROOKLYN, NY, 11216 | No 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 |
|---|---|---|---|---|---|
| 2834541 | OL VIO | INVOICED | 2018-08-30 | 360 | OL - Other Violation |
| 2834540 | CL VIO | INVOICED | 2018-08-30 | 260 | CL - Consumer Law Violation |
| 2814820 | OL VIO | CREDITED | 2018-07-20 | 450 | OL - Other Violation |
| 2814819 | CL VIO | CREDITED | 2018-07-20 | 260 | CL - Consumer Law Violation |
| 2814114 | OL VIO | CREDITED | 2018-07-18 | 200 | OL - Other Violation |
| 2814113 | CL VIO | CREDITED | 2018-07-18 | 260 | CL - Consumer Law Violation |
| 2763909 | INTEREST | INVOICED | 2018-03-25 | 11 | Interest Payment |
| 2749310 | INTEREST | INVOICED | 2018-02-25 | 22 | Interest Payment |
| 2733228 | INTEREST | INVOICED | 2018-01-25 | 33 | Interest Payment |
| 2696640 | SS VIO | INVOICED | 2017-11-20 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-10 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-07-10 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-07-10 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-03-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-16 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-03-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-02-23 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-02-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-02-23 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-02-23 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
