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S. MICHAEL & SON INC.

S. MICHAEL & SON INC.

Company Details

Name:	S. MICHAEL & SON INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 1993 (32 years ago)
Entity Number:	1697776
ZIP code:	11370
County:	Queens
Place of Formation:	New York
Address:	82-06 ASTORIA BOULEVARD, JACKSON HEIGHTS, NY, United States, 11370

Contact Details

Phone +1 718-429-0390

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	82-06 ASTORIA BOULEVARD, JACKSON HEIGHTS, NY, United States, 11370

Chief Executive Officer

Name	Role	Address
SYED M HUSSAIN	Chief Executive Officer	82-06 ASTORIA BLVD, JACKSON HEIGHTS, NY, United States, 11370

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
707251	No data	Retail grocery store	No data	No data	No data	82-06 ASTORIA BLVD, EAST ELMHURST, NY, 11370	No data
0081-21-110561	No data	Alcohol sale	2024-01-29	2024-01-29	2027-01-31	8206 ASTORIA BLVD, JACKSON HEIGHTS, New York, 11370	Grocery Store
1069066-DCA	Inactive	Business	2001-01-03	No data	2022-12-31	No data	No data

History

Start date	End date	Type	Value
2005-02-17	2009-01-13	Address	82-06 ASTORIA BLVD, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer)
2003-03-10	2005-02-17	Address	82-06 ASTORIA BLVD, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer)
1994-02-07	2003-03-10	Address	82-06 ASTORIA BOULEVARD, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer)
1994-02-07	2009-01-13	Address	82-06 ASTORIA BOULEVARD, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Principal Executive Office)
1993-01-27	2009-01-13	Address	82-06 ASTORIA BOULEVARD, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150624002016	2015-06-24	BIENNIAL STATEMENT	2015-01-01
130128002080	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110127002159	2011-01-27	BIENNIAL STATEMENT	2011-01-01
090113002256	2009-01-13	BIENNIAL STATEMENT	2009-01-01
070117002507	2007-01-17	BIENNIAL STATEMENT	2007-01-01
050217003024	2005-02-17	BIENNIAL STATEMENT	2005-01-01
030310002780	2003-03-10	BIENNIAL STATEMENT	2003-01-01
990203002122	1999-02-03	BIENNIAL STATEMENT	1999-01-01
970226002351	1997-02-26	BIENNIAL STATEMENT	1997-01-01
951031002106	1995-10-31	BIENNIAL STATEMENT	1995-01-01
940207002794	1994-02-07	BIENNIAL STATEMENT	1994-01-01
930127000157	1993-01-27	CERTIFICATE OF INCORPORATION	1993-01-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-12	S MICHAEL & SON	82-06 ASTORIA BLVD, EAST ELMHURST, Queens, NY, 11370	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-02	No data	82-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-13	No data	82-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-28	No data	82-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	No data	82-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-22	No data	82-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-04	S MICHAEL & SON	82-06 ASTORIA BLVD, EAST ELMHURST, Queens, NY, 11370	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-02	No data	82-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-01	No data	82-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-04	No data	82-06 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-27	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-15	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-12	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-30	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-13	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-25	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-25	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-05	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-22	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-09	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-15	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-30	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-14	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-08	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-02	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-29	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-12	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-01	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-20	No data	8206 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370	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
3660267	PL VIO	INVOICED	2023-06-26	6100	PL - Padlock Violation
3639263	PETROL-19	INVOICED	2023-05-02	320	PETROL PUMP BLEND
3583940	OL VIO	INVOICED	2023-01-19	300	OL - Other Violation
3583939	CL VIO	INVOICED	2023-01-19	150	CL - Consumer Law Violation
3571441	SS VIO	INVOICED	2022-12-22	250	SS - State Surcharge (Tobacco)
3571440	TS VIO	INVOICED	2022-12-22	2500	TS - State Fines (Tobacco)
3534709	PETROL-19	INVOICED	2022-10-05	320	PETROL PUMP BLEND
3490287	PL VIO	INVOICED	2022-08-24	500	PL - Padlock Violation
3471885	TP VIO	INVOICED	2022-08-10	2000	TP - Tobacco Fine Violation
3450222	WM VIO	INVOICED	2022-05-25	875	WM - W&M Violation
3441371	TP VIO	CREDITED	2022-04-26	1000	TP - Tobacco Fine Violation
3387047	PETROL-19	INVOICED	2021-11-04	320	PETROL PUMP BLEND
3262939	RENEWAL	INVOICED	2020-11-30	200	Tobacco Retail Dealer Renewal Fee
3154302	PETROL-19	INVOICED	2020-02-03	320	PETROL PUMP BLEND
3032680	TP VIO	INVOICED	2019-05-07	750	TP - Tobacco Fine Violation
3032679	TS VIO	INVOICED	2019-05-07	750	TS - State Fines (Tobacco)
3032678	SS VIO	INVOICED	2019-05-07	50	SS - State Surcharge (Tobacco)
2996898	PETROL-19	INVOICED	2019-03-04	320	PETROL PUMP BLEND
2992610	OL VIO	INVOICED	2019-02-28	2000	OL - Other Violation
2918109	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2743684	PETROL-19	INVOICED	2018-02-14	320	PETROL PUMP BLEND
2570498	PETROL-19	INVOICED	2017-03-06	280	PETROL PUMP BLEND
2494983	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2305448	DCA-SUS	CREDITED	2016-03-22	50	Suspense Account
2303312	PETROL-19	INVOICED	2016-03-18	320	PETROL PUMP BLEND
2299206	LICENSEDOC15	INVOICED	2016-03-15	15	License Document Replacement
1997534	TO VIO	INVOICED	2015-02-26	750	'TO - Tobacco Other
1973964	PETROL-19	INVOICED	2015-02-04	160	PETROL PUMP BLEND
1954948	PETROL-19	INVOICED	2015-01-30	160	PETROL PUMP BLEND
1947945	TO VIO	CREDITED	2015-01-23	750	'TO - Tobacco Other
1894911	RENEWAL	INVOICED	2014-11-26	110	Cigarette Retail Dealer Renewal Fee
1722872	PETROL-17	INVOICED	2014-07-07	20	PETROL PUMP SINGLE
1689617	WM VIO	INVOICED	2014-05-23	200	WM - W&M Violation
1688304	PETROL-19	INVOICED	2014-05-22	320	PETROL PUMP BLEND
344023	CNV_SI	INVOICED	2013-01-17	320	SI - Certificate of Inspection fee (scales)
480914	RENEWAL	INVOICED	2012-11-07	110	CRD Renewal Fee
200839	WS VIO	INVOICED	2012-10-19	500	WS - W&H Non-Hearable Violation
343484	CNV_SI	INVOICED	2012-09-24	15	SI - Certificate of Inspection fee (scales)
200954	WS VIO	INVOICED	2012-03-07	50	WS - W&H Non-Hearable Violation
199424	WH VIO	INVOICED	2012-03-06	50	WH - W&M Hearable Violation
332802	CNV_SI	INVOICED	2012-03-05	320	SI - Certificate of Inspection fee (scales)
167506	WH VIO	INVOICED	2012-01-30	1300	WH - W&M Hearable Violation
167507	APPEAL	INVOICED	2011-11-18	25	Appeal Filing Fee
325596	CNV_SI	INVOICED	2011-06-07	320	SI - Certificate of Inspection fee (scales)
480915	RENEWAL	INVOICED	2010-11-17	110	CRD Renewal Fee
140050	WH VIO	INVOICED	2010-05-13	100	WH - W&M Hearable Violation
141924	WS VIO	INVOICED	2010-05-13	50	WS - W&H Non-Hearable Violation
318954	CNV_SI	INVOICED	2010-04-26	480	SI - Certificate of Inspection fee (scales)
121423	WH VIO	INVOICED	2009-10-23	300	WH - W&M Hearable Violation
121920	WS VIO	INVOICED	2009-10-21	210	WS - W&H Non-Hearable Violation
306849	CNV_SI	INVOICED	2009-03-31	460	SI - Certificate of Inspection fee (scales)
480916	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
304135	CNV_SI	INVOICED	2008-05-01	20	SI - Certificate of Inspection fee (scales)
106083	WH VIO	INVOICED	2008-04-15	450	WH - W&M Hearable Violation
303840	CNV_SI	INVOICED	2008-04-10	480	SI - Certificate of Inspection fee (scales)
291227	CNV_SI	INVOICED	2007-06-01	160	SI - Certificate of Inspection fee (scales)
291225	CNV_SI	INVOICED	2007-05-30	320	SI - Certificate of Inspection fee (scales)
480917	RENEWAL	INVOICED	2006-10-20	110	CRD Renewal Fee
284192	CNV_SI	INVOICED	2006-06-01	480	SI - Certificate of Inspection fee (scales)
276748	CNV_SI	INVOICED	2005-10-12	480	SI - Certificate of Inspection fee (scales)
480918	RENEWAL	INVOICED	2004-10-12	110	CRD Renewal Fee
271266	CNV_SI	INVOICED	2004-10-05	480	SI - Certificate of Inspection fee (scales)
25327	TP VIO	INVOICED	2003-11-21	1500	TP - Tobacco Fine Violation
264038	CNV_SI	INVOICED	2003-10-06	480	SI - Certificate of Inspection fee (scales)
259309	CNV_SI	INVOICED	2003-01-22	480	SI - Certificate of Inspection fee (scales)
480919	RENEWAL	INVOICED	2002-12-31	110	CRD Renewal Fee
9789	TP VIO	INVOICED	2001-05-22	750	TP - Tobacco Fine Violation
399775	LICENSE	INVOICED	2001-01-03	130	Cigarette Retail Dealer License Fee
244340	CNV_SI	INVOICED	2000-12-20	480	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-13	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2023-01-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2023-01-13	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2022-11-28	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-22	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-02-02	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-02	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-01	Default Decision	BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING LESS THAN 89, DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE.	1	No data	1	No data
2019-04-25	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-04-25	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-02-25	Pleaded	BUSINESS SELLING PETROLEUM IN A MANNER THAT DECEIVES PURCHASER AS TO PRICE, NATURE, QUALITY, OR IDENTITY OF THE PRODUCT	3	3	No data	No data
2019-02-25	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data
2015-01-12	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-05-20	Pleaded	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6795328003

2020-06-30

0202

PPP

82-06 ASTORIA BLVD, JACKSON HEIGHTS, NY, 11370

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11370-1000
Project Congressional District	NY-14
Number of Employees	4
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20932.88
Forgiveness Paid Date	2020-12-30

9267398405

2021-02-16