| Name: | MSZ SUPERMARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2014 (11 years ago) |
| Entity Number: | 4544232 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31-32 BUEL STREET, EAS ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 718-657-4344
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD. SHOHRAB ALI | DOS Process Agent | 31-32 BUEL STREET, EAS ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010597-1-DCA | Inactive | Business | 2014-07-11 | 2015-12-31 |
| 2009568-DCA | Inactive | Business | 2014-06-12 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140313010252 | 2014-03-13 | CERTIFICATE OF INCORPORATION | 2014-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-19 | No data | 16016 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-11 | No data | 16010 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-07 | No data | 16010 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-09 | No data | 16010 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-18 | No data | 16010 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2113268 | INTEREST | INVOICED | 2015-06-25 | 4.949999809265137 | Interest Payment |
| 2088831 | INTEREST | INVOICED | 2015-05-25 | 9.899999618530273 | Interest Payment |
| 2058610 | INTEREST | INVOICED | 2015-04-25 | 14.850000381469727 | Interest Payment |
| 2034234 | TO VIO | INVOICED | 2015-04-01 | 1500 | 'TO - Tobacco Other |
| 1988333 | OL VIO | INVOICED | 2015-02-18 | 125 | OL - Other Violation |
| 1983446 | SCALE-01 | INVOICED | 2015-02-13 | 20 | SCALE TO 33 LBS |
| 1886099 | TP VIO | INVOICED | 2014-11-18 | 750 | TP - Tobacco Fine Violation |
| 1886100 | SS VIO | INVOICED | 2014-11-18 | 50 | SS - State Surcharge (Tobacco) |
| 1886098 | TS VIO | INVOICED | 2014-11-18 | 750 | TS - State Fines (Tobacco) |
| 1864866 | TS VIO | CREDITED | 2014-10-28 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-09 | 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 |
| 2015-02-09 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2014-10-18 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-18 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
