Home Page
Counties
Kings
11233
MALCOLM X SHOP SMART CORP.

MALCOLM X SHOP SMART CORP.

Company Details

Name:	MALCOLM X SHOP SMART CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2010 (15 years ago)
Entity Number:	3908605
ZIP code:	11233
County:	Kings
Place of Formation:	New York
Address:	297 MALCOLM X BLVD., BROOKLYN, NY, United States, 11233
Principal Address:	297 MALCOLM X BLVD, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 718-221-2428

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MANUEL TAVAREZ	Chief Executive Officer	92 JEFFERSON STREET, BOOKLYN, NY, United States, 11206

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	297 MALCOLM X BLVD., BROOKLYN, NY, United States, 11233

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
610736	No data	Retail grocery store	No data	No data	No data	297 MALCOLM X BLVD, BROOKLYN, NY, 11233	No data
0071-22-104322	No data	Alcohol sale	2022-08-01	2022-08-01	2025-09-30	297 MALCOLM X BLVD, BROOKLYN, New York, 11233	Grocery Store
1416320-DCA	Inactive	Business	2012-01-06	No data	2020-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
150420006171	2015-04-20	BIENNIAL STATEMENT	2014-02-01
100204000392	2010-02-04	CERTIFICATE OF INCORPORATION	2010-02-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-02	MALCOLM X SHOP SMART	297 MALCOLM X BLVD, BROOKLYN, Kings, NY, 11233	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-18	MALCOLM X SHOP SMART	297 MALCOLM X BLVD, BROOKLYN, Kings, NY, 11233	B	Food Inspection	Department of Agriculture and Markets	09G - Proper sanitizer test devices are not available/in use in deli area.
2023-02-01	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-14	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-05	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-09	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-31	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-21	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-07	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-05	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-29	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-26	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-14	No data	297 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	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
3592792	SCALE-01	INVOICED	2023-02-02	20	SCALE TO 33 LBS
3456036	SCALE-01	INVOICED	2022-06-15	20	SCALE TO 33 LBS
3106677	SS VIO	INVOICED	2019-10-25	50	SS - State Surcharge (Tobacco)
3106676	TS VIO	INVOICED	2019-10-25	1500	TS - State Fines (Tobacco)
3074267	TP VIO	INVOICED	2019-08-19	2000	TP - Tobacco Fine Violation
2918415	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2729605	SCALE-01	INVOICED	2018-01-17	20	SCALE TO 33 LBS
2532147	OL VIO	INVOICED	2017-01-13	200	OL - Other Violation
2529701	SCALE-01	INVOICED	2017-01-10	20	SCALE TO 33 LBS
2509911	RENEWAL	INVOICED	2016-12-12	110	Cigarette Retail Dealer Renewal Fee
2476075	TP VIO	INVOICED	2016-10-25	750	TP - Tobacco Fine Violation
2476074	TS VIO	INVOICED	2016-10-25	750	TS - State Fines (Tobacco)
2476076	SS VIO	INVOICED	2016-10-25	50	SS - State Surcharge (Tobacco)
2055212	SCALE-01	INVOICED	2015-04-22	20	SCALE TO 33 LBS
1885291	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1483986	INTEREST	INVOICED	2013-10-29	0	Interest Payment
1472349	PL VIO	INVOICED	2013-10-25	300	PL - Padlock Violation
1472287	DCA-SUS	CREDITED	2013-10-25	80.47000122070312	Suspense Account
219667	TP VIO	INVOICED	2013-06-26	500	TP - Tobacco Fine Violation
223161	WH VIO	INVOICED	2013-06-26	3700	WH - W&M Hearable Violation
219668	INTEREST	INVOICED	2013-06-13	80.47000122070312	Interest Payment
223162	APPEAL	INVOICED	2013-06-13	25	Appeal Filing Fee
346763	LATE	INVOICED	2013-05-06	100	Scale Late Fee
219669	TS VIO	INVOICED	2013-05-06	2000	TS - State Fines (Tobacco)
219670	SS VIO	INVOICED	2013-05-06	50	SS - State Surcharge (Tobacco)
346764	CNV_SI	INVOICED	2013-03-21	20	SI - Certificate of Inspection fee (scales)
1141591	RENEWAL	INVOICED	2012-11-09	110	CRD Renewal Fee
342920	CNV_SI	INVOICED	2012-08-08	20	SI - Certificate of Inspection fee (scales)
1086645	LICENSE	INVOICED	2012-01-06	85	Cigarette Retail Dealer License Fee
161870	PL VIO	INVOICED	2011-12-28	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-31	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-03-31	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-12-29	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2016-12-29	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-10-13	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-10-13	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4396408007

2020-06-26

0202

PPP

297 MALCOLM X BLVD, BROOKLYN, NY, 11233-1805

Loan Status Date	2022-04-19
Loan Status	Charged Off
Loan Maturity in Months	28
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11382
Loan Approval Amount (current)	11382
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11233-1805
Project Congressional District	NY-08
Number of Employees	4
NAICS code	511210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025

Sources: New York Secretary of State