| Name: | HAIFA SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2000 (24 years ago) |
| Entity Number: | 2537690 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 263 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11217 |
| Principal Address: | C/O AMIN AWAD, 263 FLATBUSH AVE, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 718-783-8329
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 263 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| AMIN AWAD | Chief Executive Officer | 263 FLATBUSH AVE, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1069474-DCA | Inactive | Business | 2003-06-30 | 2014-12-31 |
| 1059649-DCA | Inactive | Business | 2000-08-21 | 2010-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040902002419 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 000801000363 | 2000-08-01 | CERTIFICATE OF INCORPORATION | 2000-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | 263 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-19 | No data | 263 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 263 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 263 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 263 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-08 | No data | 263 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-25 | No data | 263 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-04 | No data | 263 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-05 | No data | 263 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217 | Pass | 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 |
|---|---|---|---|---|---|
| 2059387 | LATE | INVOICED | 2015-04-27 | 100 | Scale Late Fee |
| 2045933 | SCALE-01 | INVOICED | 2015-04-13 | 20 | SCALE TO 33 LBS |
| 1884733 | LATE | INVOICED | 2014-11-17 | 100 | Scale Late Fee |
| 1619195 | CL VIO | CREDITED | 2014-03-12 | 500 | CL - Consumer Law Violation |
| 1614920 | LL VIO | INVOICED | 2014-03-07 | 500 | LL - License Violation |
| 1594135 | SCALE-01 | INVOICED | 2014-02-19 | 20 | SCALE TO 33 LBS |
| 1591239 | CL VIO | CREDITED | 2014-02-14 | 375 | CL - Consumer Law Violation |
| 1549232 | CL VIO | INVOICED | 2013-12-31 | 350 | CL - Consumer Law Violation |
| 1549233 | WM VIO | INVOICED | 2013-12-31 | 600 | WM - W&M Violation |
| 1510168 | LATE | INVOICED | 2013-11-16 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-05 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
