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CHALOUH MARKET INC.

Company Details

Name: CHALOUH MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 2003 (21 years ago)
Date of dissolution: 25 Jul 2016
Entity Number: 2958489
ZIP code: 10038
County: Kings
Place of Formation: New York
Address: 151 WILLIAM STREET SUITE L1, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-627-7270

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 151 WILLIAM STREET SUITE L1, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
1155631-DCA Inactive Business 2003-11-07 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
160725000008 2016-07-25 CERTIFICATE OF DISSOLUTION 2016-07-25
030925000749 2003-09-25 CERTIFICATE OF INCORPORATION 2003-09-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-20 No data 728 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-06 No data 728 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-17 No data 728 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 728 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-02 No data 728 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-23 No data 728 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-11 No data 728 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 No 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
2210664 RENEWAL INVOICED 2015-11-05 110 Cigarette Retail Dealer Renewal Fee
2141810 SCALE-01 INVOICED 2015-07-30 20 SCALE TO 33 LBS
2140416 CL VIO CREDITED 2015-07-29 175 CL - Consumer Law Violation
1532915 RENEWAL INVOICED 2013-12-11 110 Cigarette Retail Dealer Renewal Fee
351287 CNV_SI INVOICED 2013-08-15 20 SI - Certificate of Inspection fee (scales)
199993 WH VIO INVOICED 2012-10-04 60 WH - W&M Hearable Violation
342770 CNV_SI INVOICED 2012-10-01 20 SI - Certificate of Inspection fee (scales)
579601 RENEWAL INVOICED 2011-11-09 110 CRD Renewal Fee
171509 WS VIO INVOICED 2011-09-02 60 WS - W&H Non-Hearable Violation
328884 CNV_SI INVOICED 2011-08-31 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-07-17 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 19 Jan 2025

Sources: New York Secretary of State