| Name: | KOSHER PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2010 (15 years ago) |
| Entity Number: | 3936772 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 571 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 571 KINGS HWY, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-496-4988
Phone +1 718-725-7400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SETTON | Chief Executive Officer | 571 KINGS HWY, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 571 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 613364 | No data | Retail grocery store | No data | No data | No data | 571 KINGS HWY, BROOKLYN, NY, 11223 | No data |
| 0081-23-120145 | No data | Alcohol sale | 2023-01-26 | 2023-01-26 | 2026-02-28 | 571 KINGS HIGHWAY, BROOKLYN, New York, 11223 | Grocery Store |
| 1454970-DCA | Active | Business | 2013-01-25 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-01 | 2015-09-24 | Address | 571 KINGS HWY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2010-04-14 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150924002022 | 2015-09-24 | AMENDMENT TO BIENNIAL STATEMENT | 2014-04-01 |
| 140501006972 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 100414000564 | 2010-04-14 | CERTIFICATE OF INCORPORATION | 2010-04-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542644 | RENEWAL | INVOICED | 2022-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3265321 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2918193 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2702767 | OL VIO | INVOICED | 2017-11-30 | 375 | OL - Other Violation |
| 2702766 | CL VIO | INVOICED | 2017-11-30 | 175 | CL - Consumer Law Violation |
| 2699226 | SCALE-01 | INVOICED | 2017-11-24 | 60 | SCALE TO 33 LBS |
| 2500844 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2435856 | SCALE-01 | INVOICED | 2016-09-14 | 60 | SCALE TO 33 LBS |
| 2112530 | SCALE-01 | INVOICED | 2015-06-24 | 60 | SCALE TO 33 LBS |
| 1875849 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-11-17 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-11-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-03-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2014-03-14 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-03-14 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 5 | 5 | No data | No data |
| 2014-03-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 10 | 10 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
