| Name: | MADINA MUNAWARA GROCERY & HALAL MEAT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2018 (6 years ago) |
| Entity Number: | 5373571 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3110 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
| Principal Address: | 3110 BAINBRIDGE AVE, Bronx, NY, United States, 10467 |
Contact Details
Phone +1 347-275-5117
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD WAKIB KHAN | DOS Process Agent | 3110 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MD WAKIB KHAN | Agent | 3110 BAINBRIDGE AVE, BRONX, NY, 10467 |
| Name | Role | Address |
|---|---|---|
| MD WAKIB KHAN | Chief Executive Officer | 3110 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 736455 | No data | Retail grocery store | No data | No data | 3110 BAINBRIDGE AVENUE, BRONX, NY, 10467 |
| 2079424-DCA | Active | Business | 2018-10-25 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-07-02 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Registered Agent) |
| 2023-02-13 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-13 | 2024-07-02 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2024-07-02 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2020-07-23 | 2023-02-13 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Registered Agent) |
| 2020-07-23 | 2023-02-13 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2018-07-11 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-11 | 2020-07-23 | Address | 3110 BAINBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001682 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 230213002878 | 2023-02-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 200723000003 | 2020-07-23 | CERTIFICATE OF CHANGE | 2020-07-23 |
| 180711000268 | 2018-07-11 | CERTIFICATE OF INCORPORATION | 2018-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-17 | No data | 3110 BAINBRIDGE AVE, 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 |
| 2019-03-18 | No data | 3110 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-03 | No data | 3110 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | No Warning 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 |
|---|---|---|---|---|---|
| 3416084 | RENEWAL | INVOICED | 2022-02-10 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3150234 | RENEWAL | INVOICED | 2020-01-29 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3148403 | SCALE-01 | INVOICED | 2020-01-24 | 60 | SCALE TO 33 LBS |
| 3009495 | SCALE-01 | INVOICED | 2019-03-28 | 60 | SCALE TO 33 LBS |
| 3009242 | CL VIO | INVOICED | 2019-03-28 | 175 | CL - Consumer Law Violation |
| 2916607 | LICENSE | INVOICED | 2018-10-25 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2916606 | LICENSE | CREDITED | 2018-10-25 | 1920 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2916608 | DCA-MFAL | INVOICED | 2018-10-25 | 40 | Manual Fee Account Licensing |
| 2916579 | LICENSE | CREDITED | 2018-10-01 | 1440 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2894676 | LICENSE | CREDITED | 2018-10-01 | 360 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
