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MALKHAZ, INC.

Company Details

Name: MALKHAZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2007 (17 years ago)
Entity Number: 3558977
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 1214 AVE J, BROOKLYN, NY, United States, 11220
Principal Address: 2400 EAST 3RD ST, APT 521, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-859-3360

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MALKHAZ GAPRINDASHVILI Chief Executive Officer 1214 AVE J, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1214 AVE J, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date Last renew date End date Address Description
712091 No data Retail grocery store No data No data No data 1506 AVENUE J, BROOKLYN, NY, 11230 No data
0071-22-104506 No data Alcohol sale 2022-03-14 2022-03-14 2025-03-31 1506 AVENUE J, BROOKLYN, New York, 11230 Grocery Store
2021410-DCA Active Business 2015-04-21 No data 2024-03-31 No data No data

History

Start date End date Type Value
2007-08-21 2009-08-10 Address 1214 AVENUE J, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090810002749 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070821001051 2007-08-21 CERTIFICATE OF INCORPORATION 2007-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-29 MALKHAZ INTERNATIONAL F 1506 AVENUE J, BROOKLYN, Kings, NY, 11230 A Food Inspection Department of Agriculture and Markets No data
2023-02-14 MALKHAZ INTERNATIONAL F 1506 AVENUE J, BROOKLYN, Kings, NY, 11230 C Food Inspection Department of Agriculture and Markets 14C - A cat is noted in retail area.
2022-11-18 MALKHAZ INTERNATIONAL F 1506 AVENUE J, BROOKLYN, Kings, NY, 11230 B Food Inspection Department of Agriculture and Markets 06B - Baked fish and chicken wings, fried liver, meat stuffed patties are stored on a counter in the deli food service area at internal temperature of 86-92°F for less than 2 hours. Products rapidly chilled to less than 41°F during inspection. The accuracy of the thermometer used was verified during the inspection.
2022-06-01 No data 1506 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-06 No data 1506 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-11 No data 1506 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-27 No data 1506 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-06 No data 1506 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-08 No data 1506 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-25 No data 1506 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 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
3452558 SCALE-01 INVOICED 2022-06-02 60 SCALE TO 33 LBS
3417983 RENEWAL INVOICED 2022-02-16 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3154916 RENEWAL INVOICED 2020-02-04 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3036943 WM VIO INVOICED 2019-05-20 150 WM - W&M Violation
3035752 SCALE-01 INVOICED 2019-05-15 60 SCALE TO 33 LBS
2802210 OL VIO INVOICED 2018-06-22 125 OL - Other Violation
2802211 WM VIO INVOICED 2018-06-22 300 WM - W&M Violation
2801777 SCALE-01 INVOICED 2018-06-21 40 SCALE TO 33 LBS
2739652 RENEWAL INVOICED 2018-02-05 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2546546 SCALE-01 INVOICED 2017-02-03 60 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-05-06 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-06-11 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2018-06-11 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-06-11 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-07-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-07-06 Pleaded 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
2016-01-08 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 2 2 No data No data
2016-01-08 Pleaded NO FALSE LABELS 1 1 No data No data
2016-01-08 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State