| Name: | MICHAEL'S RESTAURANT EQUIPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2010 (15 years ago) |
| Entity Number: | 3957550 |
| ZIP code: | 11368 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112-02 NORTHERN BLVD, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 917-361-9116
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL'S RESTAURANT EQUIPMENT INC. | DOS Process Agent | 112-02 NORTHERN BLVD, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| MATTY BEN MOHA | Chief Executive Officer | 112-02 NORTHERN BLVD, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2105474-DCA | Active | Business | 2022-04-22 | 2023-07-31 |
| 1396120-DCA | Inactive | Business | 2011-06-10 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 112-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-01 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-03 | 2024-06-06 | Address | 112-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2024-06-06 | Address | 112-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2010-06-03 | 2014-06-03 | Address | 255 BOWERY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2010-06-03 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000626 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220621001583 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060115 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180612006231 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006092 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006560 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 100603000743 | 2010-06-03 | CERTIFICATE OF INCORPORATION | 2010-06-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-02 | No data | 11202 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-22 | No data | 11202 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 11202 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 11202 NORTHERN BLVD, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3451942 | PL VIO | INVOICED | 2022-06-01 | 500 | PL - Padlock Violation |
| 3437686 | LICENSE | INVOICED | 2022-04-12 | 255 | Secondhand Dealer General License Fee |
| 3430318 | PL VIO | CREDITED | 2022-03-24 | 500 | PL - Padlock Violation |
| 2652783 | RENEWAL | INVOICED | 2017-08-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2291448 | LL VIO | CREDITED | 2016-03-03 | 250 | LL - License Violation |
| 2291449 | LL VIO | INVOICED | 2016-03-03 | 250 | LL - License Violation |
| 2240309 | CL VIO | CREDITED | 2015-12-23 | 175 | CL - Consumer Law Violation |
| 2240308 | LL VIO | CREDITED | 2015-12-23 | 250 | LL - License Violation |
| 2140336 | RENEWAL | INVOICED | 2015-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1223198 | RENEWAL | INVOICED | 2013-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-22 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2015-12-14 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-12-14 | Settlement (Pre-Hearing) | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4162287401 | 2020-05-08 | 0202 | PPP | 112-02 NORTHERN BLVD, CORONA, NY, 11368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3945728509 | 2021-02-24 | 0202 | PPS | 11202 Northern Blvd, Corona, NY, 11368-1338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
