| Name: | MAZAL PRODUCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2009 (16 years ago) |
| Entity Number: | 3815913 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1055 A BRIGHTON BEACH AVENUE, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 718-520-0470
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NADJADA REFAILOV | Chief Executive Officer | 303 BEVERLY ROAD, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1055 A BRIGHTON BEACH AVENUE, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1328003-DCA | Inactive | Business | 2009-08-03 | 2012-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130604002132 | 2013-06-04 | BIENNIAL STATEMENT | 2013-05-01 |
| 111216002576 | 2011-12-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090528000856 | 2009-05-28 | CERTIFICATE OF INCORPORATION | 2009-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-13 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-29 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-29 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Confiscated | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-27 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-19 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-15 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-05 | No data | 1055 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2190927 | PL VIO | INVOICED | 2015-10-14 | 3400 | PL - Padlock Violation |
| 2135486 | PL VIO | INVOICED | 2015-07-22 | 7600 | PL - Padlock Violation |
| 2084929 | PL VIO | INVOICED | 2015-05-19 | 3300 | PL - Padlock Violation |
| 1859548 | PL VIO | INVOICED | 2014-10-21 | 3200 | PL - Padlock Violation |
| 1784929 | PL VIO | INVOICED | 2014-09-18 | 100 | PL - Padlock Violation |
| 1653375 | PL VIO | INVOICED | 2014-04-15 | 3500 | PL - Padlock Violation |
| 1608700 | PL VIO | INVOICED | 2014-03-04 | 6600 | PL - Padlock Violation |
| 1595952 | LL VIO | INVOICED | 2014-02-20 | 500 | LL - License Violation |
| 1552459 | PL VIO | INVOICED | 2014-01-06 | 8300 | PL - Padlock Violation |
| 1550909 | WM VIO | INVOICED | 2014-01-03 | 800 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-26 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2014-08-15 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
