| Name: | MOISHA'S KOSHER DISCOUNT SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1996 (29 years ago) |
| Entity Number: | 2069175 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 315 AVE M, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 315 AVENUE M, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 718-336-7563
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY BINIK | Chief Executive Officer | 315 AVENUE M, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| MOISHA'S KOSHER DISCOUNT SUPERMARKET, INC. | DOS Process Agent | 315 AVE M, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108614 | No data | Alcohol sale | 2023-12-07 | 2023-12-07 | 2026-12-31 | 325 AVENUE M, BROOKLYN, New York, 11230 | Grocery Store |
| 2094240-DCA | Active | Business | 2020-02-05 | No data | 2024-03-31 | No data | No data |
| 2083025-DCA | Inactive | Business | 2019-03-11 | No data | 2020-03-31 | No data | No data |
| 1069506-DCA | Inactive | Business | 2001-01-16 | No data | 2018-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-12 | 2025-03-12 | Address | 315 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-02 | 2025-03-12 | Address | 315 AVE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2018-09-04 | 2020-09-02 | Address | 315 AVE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2014-09-15 | 2025-03-12 | Address | 315 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2014-09-15 | 2018-09-04 | Address | 315 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2011-07-12 | 2014-09-15 | Address | 325 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2011-07-12 | 2014-09-15 | Address | 325 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2014-09-15 | Address | 325 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312001360 | 2025-03-12 | BIENNIAL STATEMENT | 2025-03-12 |
| 200902061296 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009483 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007661 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915006869 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 120927002114 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 110712002613 | 2011-07-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 960925000660 | 1996-09-25 | CERTIFICATE OF INCORPORATION | 1996-09-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-30 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-26 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 315 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 3660067 | SCALE-01 | INVOICED | 2023-06-26 | 420 | SCALE TO 33 LBS |
| 3447524 | RENEWAL | CREDITED | 2022-05-16 | 5760 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3447535 | RENEWAL | INVOICED | 2022-05-16 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3149356 | BLUEDOT | INVOICED | 2020-01-28 | 960 | Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3117994 | LICENSE | INVOICED | 2019-11-20 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3076957 | DCA-SUS | CREDITED | 2019-08-27 | 480 | Suspense Account |
| 3073370 | LICENSE | CREDITED | 2019-08-14 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2973042 | LICENSE | INVOICED | 2019-01-31 | 720 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2966166 | SCALE-01 | INVOICED | 2019-01-22 | 440 | SCALE TO 33 LBS |
| 2604632 | OL VIO | INVOICED | 2017-05-05 | 425 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-19 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-04-19 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-04-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-11-16 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-11-16 | Pleaded | SCANNER ACCURACY | 2 | 2 | No data | No data |
| 2016-11-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-05-26 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 4 | 4 | No data | No data |
| 2016-05-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2016-05-26 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2016-05-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339810624 | 0215000 | 2014-06-10 | 315 AVENUE M, BROOKLYN, NY, 11230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 899798 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100026 C03 VII |
| Issuance Date | 2014-12-09 |
| Current Penalty | 3300.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.26(c)(3)(vii): Ladders were not used in a manner for which they were intended. Location: 315 Avenue M Brooklyn, NY. / Warehouse. On or About: 06/11/14 a) Employees used 8 ft. metal A-Frame ladders as straight ladders to reach the top of the racks where merchandise is located. Employees used ladders to stack/retrieve merchandise through their work shift. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2014-12-09 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit routes were not free and/or unobstructed. No materials or equipment may be placed, either permanently or temporarily, within the exit route. The exit access must not go through a room that can be locked, such as a bathroom, to reach an exit or exit discharge, nor may it lead into a dead-end corridor. Location: 315 Avenue M Brooklyn, NY. / North Side, Warehouse On or About: 06/11/14 a) Boxes, crates and other materials were stored in the aisles and passageways of the exit route leading to the exit door. b) Signs posted in the warehouse lead to a corner were no exit was present. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2014-12-09 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 2 |
| Nr Exposed | 25 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent. Location: 315 Avenue M Brooklyn, NY./ Warehouse On or About: 06/11/14 a) Employer did not install directional signs indicating the direction of travel to the nearest exit. Exits were not within the line of sight or visible due to 8-foot high storage shelves that were stacked with merchandise. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2014-12-09 |
| Abatement Due Date | 2014-12-29 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use. Location: 315 Avenue M Brooklyn NY. On or About: 06/10/14 a) Employees performing cleaning operations used super strip a corrosive and an eyewash station for flushing of the eyes was not available within the workplace. |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100178 G01 |
| Issuance Date | 2014-12-09 |
| Current Penalty | 2100.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(g)(1): Battery charging installations were not located in areas designated for that purpose. Location: 315 Avenue M Brooklyn, NY./ Roof level On or About: 06/11/14 a) Employees using battery charger which was stored in an open area exposed to weather and not protected from the elements. |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2014-12-09 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l). Location: 315 Avenue M Brooklyn, NY. On or About: 06/10/14 a) Employees using a Yale Lift Truck (pallet Jack) and were not trained. |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100178 O02 |
| Issuance Date | 2014-12-09 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(o)(2): Load(s) were being handled which exceeded the rated capacity of the industrial truck(s). Location: 315 Avenue M Brooklyn, NY./ Driveway Ramp On or About: 06/10/14 a) Employees were using a Yale Lift truck (pallet jack) rated for 4000 lbs. to lift a 8,600 lbs.Yale Electric Stand-up (forklift) which was inoperable. |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2014-12-09 |
| Current Penalty | 7000.0 |
| Initial Penalty | 7000.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s). Location: 315 Avenue M Brooklyn, NY. On or About: 06/10/14 a) The hydraulic system on the Yale Electrical forklift used by employees was leaking and steering wheel was not working while being used. The equipment was not taken out of service. |
| Citation ID | 01009A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-12-09 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met. Location: 315 Avenue M Brooklyn, NY. On or About: 06/10/14 a) The employer did not develop and implement a written Hazard Communication Program for employees exposed/using chemicals such as but not limited to Super Strip which is a corrosive. |
| Citation ID | 01009B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2014-12-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(1): Employers did not have a material safety data sheet in the workplace for each hazardous chemical which they use. Location: 315 Avenue M Brooklyn, NY. On or About: 06/11/14 a) Employer did not maintain the required MSDS information sheets or hazardous substances including but not limited to Super Strip which is a corrosive. |
| Citation ID | 01009C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2014-12-09 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area. Location: 315 Avenue M Brooklyn, NY. On or About: 06/10/14 a)The employer did not instruct and inform employees of the hazards for each employee exposed/using chemicals such as but no limited to super strip which is a corrosive. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9935417300 | 2020-05-03 | 0202 | PPP | 315 AVE M, BROOKLYN, NY, 11230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
