| Name: | AS- SALAM MINI MARKET & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2013 (11 years ago) |
| Entity Number: | 4449117 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 77-04 101 AVENUE, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED A ANAM | Chief Executive Officer | 77-04 101 AVENUE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| AHMED A ANAM | DOS Process Agent | 77-04 101 AVENUE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| AHMED A ANAM | Agent | 77-04 101ST AVENUE, OZONE PARK, NY, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-21 | 2016-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-08-21 | 2016-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160504000642 | 2016-05-04 | CERTIFICATE OF CHANGE | 2016-05-04 |
| 160304006856 | 2016-03-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130821001013 | 2013-08-21 | CERTIFICATE OF INCORPORATION | 2013-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-06 | No data | 7704 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 7704 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 7704 101ST AVE, Queens, OZONE PARK, NY, 11416 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 7704 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 7704 101ST AVE, Queens, OZONE PARK, NY, 11416 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-16 | No data | 7704 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 2579139 | CL VIO | INVOICED | 2017-03-23 | 350 | CL - Consumer Law Violation |
| 2579140 | OL VIO | INVOICED | 2017-03-23 | 125 | OL - Other Violation |
| 2576580 | SCALE-01 | INVOICED | 2017-03-17 | 40 | SCALE TO 33 LBS |
| 2273977 | SCALE-01 | INVOICED | 2016-02-08 | 40 | SCALE TO 33 LBS |
| 1953525 | PL VIO | INVOICED | 2015-01-29 | 100 | PL - Padlock Violation |
| 1918816 | SCALE-01 | INVOICED | 2014-12-18 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-03-10 | 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 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
