| Name: | SHAHJALAL HALAL MARKET & VARIETY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2016 (8 years ago) |
| Entity Number: | 4960383 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1221 SHERIDAN AVE., UNIT 30C, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-484-2328
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1221 SHERIDAN AVE., UNIT 30C, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044807-DCA | Inactive | Business | 2016-10-19 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160609010092 | 2016-06-09 | CERTIFICATE OF INCORPORATION | 2016-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-10 | No data | 367 E 204TH ST, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 367 E 204TH ST, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 367 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 367 E 204TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 367 E 204TH ST, Bronx, BRONX, NY, 10467 | Pass | 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 |
|---|---|---|---|---|---|
| 2830102 | SCALE-01 | INVOICED | 2018-08-16 | 40 | SCALE TO 33 LBS |
| 2744199 | RENEWAL | INVOICED | 2018-02-14 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2653738 | CL VIO | INVOICED | 2017-08-09 | 350 | CL - Consumer Law Violation |
| 2653732 | CL VIO | CREDITED | 2017-08-09 | 350 | CL - Consumer Law Violation |
| 2653740 | LL VIO | INVOICED | 2017-08-09 | 250 | LL - License Violation |
| 2653733 | LL VIO | CREDITED | 2017-08-09 | 250 | LL - License Violation |
| 2639499 | CL VIO | CREDITED | 2017-07-10 | 525 | CL - Consumer Law Violation |
| 2638698 | LL VIO | CREDITED | 2017-07-07 | 500 | LL - License Violation |
| 2637562 | SCALE-01 | INVOICED | 2017-07-06 | 40 | SCALE TO 33 LBS |
| 2453622 | LICENSE | INVOICED | 2016-09-20 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-22 | Settlement (Pre-Hearing) | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
| 2017-06-22 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-06-22 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-06-22 | Settlement (Pre-Hearing) | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
