UNIVERSAL RETAILER INC.

Company Details

Name:	UNIVERSAL RETAILER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2018 (7 years ago) (Companies founded in March 2018)
Entity Number:	5301861
ZIP code:	11375 (Companies in Queens, 11375)
County:	Queens
Place of Formation:	New York
Address:	107-40 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 917-215-8814

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	107-40 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Agent

Name	Role	Address
MD ALI UZ ZAMAN	Agent	22-39 93RD STREET, EAST ELMHURST, NY, 11369

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
734986	No data	Retail grocery store	No data	No data	No data	107-40 QUEENS BLVD, FOREST HILLS, NY, 11375	No data
0081-21-100568	No data	Alcohol sale	2024-07-11	2024-07-11	2027-07-31	107-40 QUEENS BLVD, FOREST HILLS, New York, 11375	Grocery Store
2076924-1-DCA	Active	Business	2018-08-10	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2018-03-12	2018-05-09	Address	104-70 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180509000324	2018-05-09	CERTIFICATE OF CHANGE	2018-05-09
180312000406	2018-03-12	CERTIFICATE OF INCORPORATION	2018-03-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-02	7 ELEVEN STORE #35987B	107-40 QUEENS BLVD, FOREST HILLS, Queens, NY, 11375	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-13	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-23	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-24	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-22	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-05	7 ELEVEN STORE #35987B	107-40 QUEENS BLVD, FOREST HILLS, Queens, NY, 11375	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-14	7 ELEVEN STORE #35987B	107-40 QUEENS BLVD, FOREST HILLS, Queens, NY, 11375	C	Food Inspection	Department of Agriculture and Markets	15E - Unused shelves and boxes in the toilet room are stored in a manner which inhibits proper cleaning and inspection.
2022-02-09	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-15	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-09	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-14	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-26	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-11	No data	10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3527763	TP VIO	INVOICED	2022-09-29	300	TP - Tobacco Fine Violation
3527283	OL VIO	INVOICED	2022-09-28	1075	OL - Other Violation
3391072	RENEWAL	INVOICED	2021-11-23	200	Tobacco Retail Dealer Renewal Fee
3371003	OL VIO	INVOICED	2021-09-17	250	OL - Other Violation
3116397	SS VIO	INVOICED	2019-11-18	50	SS - State Surcharge (Tobacco)
3116399	TP VIO	INVOICED	2019-11-18	750	TP - Tobacco Fine Violation
3116398	TS VIO	INVOICED	2019-11-18	750	TS - State Fines (Tobacco)
3115044	RENEWAL	INVOICED	2019-11-13	200	Tobacco Retail Dealer Renewal Fee
3108593	OL VIO	INVOICED	2019-10-30	1600	OL - Other Violation
3050663	OL VIO	CREDITED	2019-06-25	1100	OL - Other Violation
2997411	OL VIO	INVOICED	2019-03-05	250	OL - Other Violation
2819579	LICENSE	INVOICED	2018-07-31	150	Tobacco Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-24	Pleaded	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD.	1	1	No data	No data
2022-09-24	Pleaded	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION FOR SELF-SERVICE FOOD, SELF SERVICE BEVERAGE OR FOOD ON DISPLAY	1	1	No data	No data
2022-09-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-09-24	Pleaded	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU.	1	1	No data	No data
2022-09-24	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
2022-09-24	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2021-09-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-11-09	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-11-09	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-06-14	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	No data	4	No data
2019-06-14	Hearing Decision	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION FOR EACH TOPPING LISTED ON THE MENU/MENU BOARD.	1	No data	1	No data
2019-06-14	Hearing Decision	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU.	1	No data	1	No data
2019-06-14	Hearing Decision	COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD.	1	No data	1	No data
2019-02-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State