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
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Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2260 WASHINGTON AVE, BRONX, NY, United States, 10456 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181009000380 | 2018-10-09 | CERTIFICATE OF INCORPORATION | 2018-10-09 |
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 |
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) |
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