Name: | HAMIR FOOD / DISCOUNT INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Jun 2014 (10 years ago) |
Entity Number: | 4597593 |
County: | Bronx |
Place of Formation: | New York |
Address: | 18-A VAN WAGENEN AVE, JERSEY CITY, NJ, United States, 07306 |
Address ZIP Code: | 07306 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
Name | Role | Address |
---|---|---|
RAFIQ MEMON | Agent | 1673-MACOMBS ROAD, BRONX, NY, 10453 |
Name | Role | Address |
---|---|---|
HAMIR FOOD / DISCOUNT INC. | DOS Process Agent | 18-A VAN WAGENEN AVE, JERSEY CITY, NJ, United States, 07306 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140624010375 | 2014-06-24 | CERTIFICATE OF INCORPORATION | 2014-06-24 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-07-16 | No data | 1673 MACOMBS RD, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-02 | No data | 1673 MACOMBS RD, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-21 | No data | 1673 MACOMBS RD, Bronx, BRONX, NY, 10453 | 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 |
---|---|---|---|---|---|
3416101 | CL VIO | INVOICED | 2022-02-10 | 1750 | CL - Consumer Law Violation |
3393501 | CL VIO | CREDITED | 2021-12-06 | 1250 | CL - Consumer Law Violation |
3358532 | CL VIO | VOIDED | 2021-08-10 | 1250 | CL - Consumer Law Violation |
3315049 | CL VIO | VOIDED | 2021-04-02 | 1250 | CL - Consumer Law Violation |
3281692 | CL VIO | VOIDED | 2021-01-11 | 1250 | CL - Consumer Law Violation |
3254433 | CL VIO | VOIDED | 2020-11-06 | 1250 | CL - Consumer Law Violation |
3246058 | CL VIO | VOIDED | 2020-10-14 | 1750 | CL - Consumer Law Violation |
3191485 | CL VIO | VOIDED | 2020-07-17 | 1250 | CL - Consumer Law Violation |
2391791 | OL VIO | INVOICED | 2016-08-02 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-07-16 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 5 | No data | 5 | No data |
2016-07-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State