| Name: | MILL BASIN SHUK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2004 (21 years ago) |
| Entity Number: | 3048732 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6324 AVENUE N, BROOKLYN, NY, United States, 11234 |
| Principal Address: | 6324 AVE N, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIMON GABAY | Chief Executive Officer | 6324 AVE N, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| SHIMON GABAY | DOS Process Agent | 6324 AVENUE N, BROOKLYN, NY, United States, 11234 |
| Number | Type | Address |
|---|---|---|
| 610842 | Retail grocery store | 6324 AVENUE N, BROOKLYN, NY, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-15 | 2023-04-15 | Address | 6324 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2023-04-15 | Address | 6324 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2023-04-15 | Address | 6324 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2013-10-04 | 2014-05-20 | Address | 6324 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2013-10-04 | Address | 6324 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230415007568 | 2023-04-15 | BIENNIAL STATEMENT | 2022-05-01 |
| 140520006153 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 131004002032 | 2013-10-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 101116002917 | 2010-11-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 080714002490 | 2008-07-14 | BIENNIAL STATEMENT | 2008-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2759273 | SCALE-01 | INVOICED | 2018-03-14 | 100 | SCALE TO 33 LBS |
| 2577641 | INTEREST | INVOICED | 2017-03-20 | 5.880000114440918 | Interest Payment |
| 2573107 | INTEREST | CREDITED | 2017-03-10 | 6.619999885559082 | Interest Payment |
| 2570096 | DCA-PP-LF01 | INVOICED | 2017-03-06 | 50 | Payment Plan Late Fee |
| 2549944 | INTEREST | INVOICED | 2017-02-10 | 11.75 | Interest Payment |
| 2543034 | WM VIO | CREDITED | 2017-01-30 | 450 | WM - W&M Violation |
| 2543036 | CL VIO | INVOICED | 2017-01-30 | 350 | CL - Consumer Law Violation |
| 2543038 | WM VIO | INVOICED | 2017-01-30 | 450 | WM - W&M Violation |
| 2543033 | OL VIO | CREDITED | 2017-01-30 | 375 | OL - Other Violation |
| 2543037 | OL VIO | INVOICED | 2017-01-30 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-24 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2024-05-24 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-05-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2016-12-22 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2016-12-22 | Settlement (Pre-Hearing) | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2016-12-22 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-12-22 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-12-22 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-12-22 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-12-22 | Settlement (Pre-Hearing) | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
