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MOHAMAD ALLY HALAL MEATS INC.

Company Details

Name: MOHAMAD ALLY HALAL MEATS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1996 (29 years ago)
Entity Number: 2078402
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419
Principal Address: 86-27 105TH STREET, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
MOHAMAD ALLY Chief Executive Officer 126-11 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

History

Start date End date Type Value
2010-10-28 2012-11-02 Address 126-11 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2010-10-28 2012-11-02 Address 86-27 105TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2010-10-28 2012-11-02 Address 126-11 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2002-10-15 2010-10-28 Address 126-11 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2002-10-15 2010-10-28 Address 86-27 105TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
141112002053 2014-11-12 BIENNIAL STATEMENT 2014-10-01
121102002221 2012-11-02 BIENNIAL STATEMENT 2012-10-01
101028002330 2010-10-28 BIENNIAL STATEMENT 2010-10-01
081017002438 2008-10-17 BIENNIAL STATEMENT 2008-10-01
060929002028 2006-09-29 BIENNIAL STATEMENT 2006-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2801238 SCALE-01 INVOICED 2018-06-20 40 SCALE TO 33 LBS
2548931 SCALE-01 INVOICED 2017-02-08 40 SCALE TO 33 LBS
2378837 SCALE-01 INVOICED 2016-07-05 40 SCALE TO 33 LBS
2112774 SCALE-01 INVOICED 2015-06-24 40 SCALE TO 33 LBS
1629868 WM VIO INVOICED 2014-03-21 25 WM - W&M Violation
1615038 SCALE-01 INVOICED 2014-03-07 40 SCALE TO 33 LBS
289986 CNV_SI INVOICED 2007-04-26 40 SI - Certificate of Inspection fee (scales)
283667 CNV_SI INVOICED 2006-05-16 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-03 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2005-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DEOPERSAUD
Party Role:
Plaintiff
Party Name:
MOHAMAD ALLY HALAL MEATS INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State