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LUPA GROCERY AND HALAL MEAT INC.

LUPA GROCERY AND HALAL MEAT INC.

Company Details

Name:	LUPA GROCERY AND HALAL MEAT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 2010 (15 years ago)
Entity Number:	3948091
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Address:	147-14 HILLSIDE AVE, JAMAICA, NY, United States, 11435
Principal Address:	147-14 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SUREHA AKTAR	Chief Executive Officer	148-25 88TH AVENUE, #11E, JAMAICA, NY, United States, 11435

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	147-14 HILLSIDE AVE, JAMAICA, NY, United States, 11435

Filings

Filing Number	Date Filed	Type	Effective Date
120815002075	2012-08-15	BIENNIAL STATEMENT	2012-05-01
100511000235	2010-05-11	CERTIFICATE OF INCORPORATION	2010-05-11

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2776138	OL VIO	INVOICED	2018-04-13	250	OL - Other Violation
2750182	OL VIO	CREDITED	2018-02-27	125	OL - Other Violation
2694186	CL VIO	INVOICED	2017-11-15	350	CL - Consumer Law Violation
1558057	SCALE-01	INVOICED	2014-01-13	20	SCALE TO 33 LBS
325361	CNV_SI	INVOICED	2011-07-20	20	SI - Certificate of Inspection fee (scales)
326518	CNV_SI	INVOICED	2011-06-28	40	SI - Certificate of Inspection fee (scales)
141208	WH VIO	INVOICED	2010-08-23	150	WH - W&M Hearable Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-02-16	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2017-11-03	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State