| Name: | BISMILLAH SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2016 (8 years ago) |
| Entity Number: | 4960200 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 181-06 HILLSIDE AVE., JAMAICA, NY, United States, 11432 |
| Principal Address: | 18106 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BISMILLAH SUPERMARKET, INC. | DOS Process Agent | 181-06 HILLSIDE AVE., JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| RAFAT HOSSAIN | Agent | 181-06 HILLSIDE AVE., JAMAICA, NY, 11432 |
| Name | Role | Address |
|---|---|---|
| RAFAT HOSSAIN | Chief Executive Officer | 15 ACRE LN, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-08 | 2019-08-01 | Address | 821 EAST GATE, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2016-06-08 | 2019-08-01 | Address | 821 EAST GATE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220525002665 | 2022-05-25 | BIENNIAL STATEMENT | 2020-06-01 |
| 190801000269 | 2019-08-01 | CERTIFICATE OF CHANGE | 2019-08-01 |
| 160608010507 | 2016-06-08 | CERTIFICATE OF INCORPORATION | 2016-06-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-23 | No data | 18106 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 |
| 2018-04-09 | No data | 18106 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 18106 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 |
|---|---|---|---|---|---|
| 2814136 | CLATE | INVOICED | 2018-07-18 | 100 | Late Fee |
| 2804456 | WM VIO | INVOICED | 2018-06-28 | 325 | WM - W&M Violation |
| 2804454 | CL VIO | INVOICED | 2018-06-28 | 550 | CL - Consumer Law Violation |
| 2804451 | OL VIO | CREDITED | 2018-06-28 | 375 | OL - Other Violation |
| 2804452 | WM VIO | CREDITED | 2018-06-28 | 325 | WM - W&M Violation |
| 2804455 | OL VIO | INVOICED | 2018-06-28 | 375 | OL - Other Violation |
| 2804450 | CL VIO | CREDITED | 2018-06-28 | 550 | CL - Consumer Law Violation |
| 2781891 | CL VIO | CREDITED | 2018-04-26 | 725 | CL - Consumer Law Violation |
| 2781892 | OL VIO | CREDITED | 2018-04-26 | 375 | OL - Other Violation |
| 2781893 | WM VIO | CREDITED | 2018-04-26 | 325 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-09 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-04-09 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-04-09 | Settlement (Pre-Hearing) | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2018-04-09 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2018-04-09 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2018-04-09 | Settlement (Pre-Hearing) | 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 |
| 2018-04-09 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-09-06 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
