| Name: | AAA WHOLESALE OF MASPETH 330 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2020 (4 years ago) |
| Entity Number: | 5830159 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 57-00 49TH PLACE, MASPETH, NY, United States, 11378 |
| Address ZIP Code: | 11378 |
| Principal Address: | 57-00 49th Place, Maspeth, NY, United States, 11378 |
| Principal Address ZIP Code: | 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASSER ALMONTASER | DOS Process Agent | 57-00 49TH PLACE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| YASSER ALMONTASER | Chief Executive Officer | 57-00 49TH PLACE, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 57-00 49TH PLACE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2024-10-30 | Address | 57-00 49TH PLACE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-10-30 | Address | 57-00 49TH PLACE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2020-09-08 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-08 | 2023-06-26 | Address | 57-00 49TH PLACE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018788 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 230626001528 | 2023-06-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908010466 | 2020-09-08 | CERTIFICATE OF INCORPORATION | 2020-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-06 | AAA WHOLESALE OF MASPET | 57-00 49TH PLACE, MASPETH, Queens, NY, 11378 | C | Food Inspection | Department of Agriculture and Markets | 04F - 50-100 fresh and old appearing intermingled mouse droppings are present on the candies display shelves. - 50-75 fresh and old appearing intermingled mouse droppings are present on pallets and floor between the beverage display pallets. - 10-30 fresh and old appearing intermingled mouse droppings are present on the candle display shelf. - 20-50 fresh and old appearing intermingled mouse droppings are present on floor along walls behind the old barrel in the rear storage area. - 20-50 fresh and old appearing intermingled mouse droppings are present on the tobacco products shelves and floor along walls of the tobacco product shelves. - 10-30 fresh and old appearing intermingled mouse droppings are present on floor and pallets adjacent to the exit. |
| 2023-08-31 | AAA WHOLESALE OF MASPET | 5700 49TH PLACE, MASPETH, Queens, NY, 11378 | C | Food Inspection | Department of Agriculture and Markets | 04F - 50-100 fresh and old appearing intermingled mouse droppings are present on the candy shelves and floor under shelves. - 50-75 fresh and old appearing intermingled mouse droppings are present on pallets and floor in the soda and beverage display aisles. - 20-50 fresh and old appearing intermingled mouse droppings are present on floor and pallets in the aisle 3 to aisle 6. - 50-100 fresh and old appearing intermingled mouse droppings are present on floor under the stairs and floor along walls and among pallets in the beverage storage area. |
| 2023-06-12 | AAA WHOLESALE OF MASPET | 5700 49TH PLACE, MASPETH, Queens, NY, 11378 | C | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility is not adequately as follows: floor has accumulation of spilled toilet papers. |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
