| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82-06 ASTORIA BOULEVARD, JACKSON HEIGHTS, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| SYED M HUSSAIN | Chief Executive Officer | 82-06 ASTORIA BLVD, JACKSON HEIGHTS, NY, United States, 11370 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
