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MOSHIACH #1 KOSHER MINIMARKET, INC.

Company Details

Name: MOSHIACH #1 KOSHER MINIMARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 2006 (19 years ago)
Date of dissolution: 12 Jul 2010
Entity Number: 3378477
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 116-61 QUEENS BLVD., FOREST HILLS, NY, United States, 11375
Principal Address: 61-35 98TH ST APT 11J, FOREST HILLS, NJ, United States, 11374

Contact Details

Phone +1 718-793-0397

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116-61 QUEENS BLVD., FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
SERGEY BABAYER Chief Executive Officer 116-61 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
1242182-DCA Inactive Business 2006-10-23 2008-12-31

Filings

Filing Number Date Filed Type Effective Date
100712000774 2010-07-12 CERTIFICATE OF DISSOLUTION 2010-07-12
080613002750 2008-06-13 BIENNIAL STATEMENT 2008-06-01
060620000533 2006-06-20 CERTIFICATE OF INCORPORATION 2006-06-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
309004 CNV_SI INVOICED 2009-11-06 40 SI - Certificate of Inspection fee (scales)
300778 CNV_SI INVOICED 2008-05-16 40 SI - Certificate of Inspection fee (scales)
80307 CL VIO INVOICED 2007-10-17 300 CL - Consumer Law Violation
92910 WH VIO INVOICED 2007-03-22 150 WH - W&M Hearable Violation
289776 CNV_SI INVOICED 2007-03-02 20 SI - Certificate of Inspection fee (scales)
772340 LICENSE INVOICED 2006-10-25 140 Cigarette Retail Dealer License Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State