MEGA DOLLAR MART INC.
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| Name: | MEGA DOLLAR MART INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2013 (12 years ago) |
| Entity Number: | 4409387 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1548-1560 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Principal Address: | 1554 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 347-337-1460
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1548-1560 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| FAISAL RAZZAQ | Chief Executive Officer | 1554 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071555-1-DCA | Inactive | Business | 2018-05-21 | 2023-11-30 |
| 2065421-2-DCA | Inactive | Business | 2018-01-26 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-28 | 2023-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-28 | 2023-03-18 | Address | 1548-1560 ST NICHOLAS AVE, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230318000859 | 2023-03-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 130528000760 | 2013-05-28 | CERTIFICATE OF INCORPORATION | 2013-05-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3382928 | RENEWAL | INVOICED | 2021-10-22 | 200 | Electronic Cigarette Dealer Renewal |
| 3356725 | TS VIO | INVOICED | 2021-08-04 | 75 | TS - State Fines (Tobacco) |
| 3356786 | SS VIO | INVOICED | 2021-08-04 | 250 | SS - State Surcharge (Tobacco) |
| 3332285 | OL VIO | INVOICED | 2021-05-21 | 1000 | OL - Other Violation |
| 3264966 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3094638 | RENEWAL | INVOICED | 2019-10-02 | 200 | Electronic Cigarette Dealer Renewal |
| 2967694 | LICENSEDOC15 | INVOICED | 2019-01-24 | 15 | License Document Replacement |
| 2967699 | LICENSEDOC15 | INVOICED | 2019-01-24 | 15 | License Document Replacement |
| 2916258 | RENEWAL | INVOICED | 2018-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2741536 | LICENSE | INVOICED | 2018-02-08 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2020-09-28 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State