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WASHINGTON SUPER MEGA GENERAL MERCHANDISE CORP

Company Details

Name: WASHINGTON SUPER MEGA GENERAL MERCHANDISE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2018 (6 years ago)
Entity Number: 5422493
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 2260 WASHINGTON AVE, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2260 WASHINGTON AVE, BRONX, NY, United States, 10456

Filings

Filing Number Date Filed Type Effective Date
181009000380 2018-10-09 CERTIFICATE OF INCORPORATION 2018-10-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-02 No data 2260 WASHINGTON AVE, Bronx, BRONX, NY, 10457 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-30 No data 2260 WASHINGTON AVE, Bronx, BRONX, NY, 10457 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-10 No data 2260 WASHINGTON AVE, Bronx, BRONX, NY, 10457 Violation 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
3042329 SS VIO INVOICED 2019-06-04 50 SS - State Surcharge (Tobacco)
3042328 TS VIO INVOICED 2019-06-04 1000 TS - State Fines (Tobacco)
3020620 TO VIO INVOICED 2019-04-22 1000 'TO - Tobacco Other
3020619 TP VIO INVOICED 2019-04-22 1000 TP - Tobacco Fine Violation
3020621 PL VIO INVOICED 2019-04-22 6200 PL - Padlock Violation
2957906 SS VIO CREDITED 2019-01-07 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-10 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2018-11-10 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-11-10 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-11-10 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State