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MILL BASIN SHUK INC.

MILL BASIN SHUK INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
SHIMON GABAY	Chief Executive Officer	6324 AVE N, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name	Role	Address
SHIMON GABAY	DOS Process Agent	6324 AVENUE N, BROOKLYN, NY, United States, 11234

Licenses

Number	Type	Address
610842	Retail grocery store	6324 AVENUE N, BROOKLYN, NY, 11234

History

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)
2004-05-04	2023-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-04	2014-05-20	Address	6324 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

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
040504000448	2004-05-04	CERTIFICATE OF INCORPORATION	2004-05-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-02	MILL BASIN SHUK	6324 AVENUE N, BROOKLYN, Kings, NY, 11234	A	Food Inspection	Department of Agriculture and Markets	No data
2018-01-25	No data	6324 AVENUE N, Brooklyn, BROOKLYN, NY, 11234	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-22	No data	6324 AVENUE N, Brooklyn, BROOKLYN, NY, 11234	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-13	No data	6324 AVENUE N, Brooklyn, BROOKLYN, NY, 11234	Pass	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
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
2543032	CL VIO	CREDITED	2017-01-30	350	CL - Consumer Law Violation
2532035	CL VIO	CREDITED	2017-01-13	525	CL - Consumer Law Violation
2532037	WM VIO	CREDITED	2017-01-13	450	WM - W&M Violation
2532036	OL VIO	CREDITED	2017-01-13	375	OL - Other Violation
2522591	SCALE-01	INVOICED	2016-12-29	100	SCALE TO 33 LBS
2023503	SCALE-01	INVOICED	2015-03-20	100	SCALE TO 33 LBS
351104	CNV_SI	INVOICED	2013-07-26	60	SI - Certificate of Inspection fee (scales)
167621	WH VIO	INVOICED	2011-02-15	50	WH - W&M Hearable Violation
141441	WH VIO	INVOICED	2011-01-13	50	WH - W&M Hearable Violation
314847	CNV_SI	INVOICED	2010-12-29	100	SI - Certificate of Inspection fee (scales)
120212	WH VIO	INVOICED	2009-01-29	600	WH - W&M Hearable Violation
306400	CNV_SI	INVOICED	2009-01-27	120	SI - Certificate of Inspection fee (scales)
106687	WH VIO	INVOICED	2008-01-18	300	WH - W&M Hearable Violation
298721	CNV_SI	INVOICED	2008-01-15	120	SI - Certificate of Inspection fee (scales)
293674	CNV_SI	INVOICED	2007-09-26	120	SI - Certificate of Inspection fee (scales)
272491	CNV_SI	INVOICED	2004-11-18	80	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-12-22	Settlement (Pre-Hearing)	COMMODITY SOLD BY BULK WGHT W/O DIS OF $	1	1	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)	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
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1826477802

2020-05-22

0202

PPP

6324 AVENUE N, BROOKLYN, NY, 11234-5500

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38075
Loan Approval Amount (current)	38075
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11234-5500
Project Congressional District	NY-08
Number of Employees	7
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	38337.87
Forgiveness Paid Date	2021-02-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2004153

Fair Labor Standards Act

2020-09-04

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-09-04
Termination Date	2020-12-29
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	RANDLE
Role	Plaintiff

Name	MILL BASIN SHUK INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State