| Name: | MASSOLA MANAGEMENT -368 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2013 (12 years ago) |
| Entity Number: | 4453905 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 368 8TH AVENUE, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-695-4339
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARBEL D. MASSOLA | Agent | 172 ALPS ROAD, WAYNE, NY, 07470 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 368 8TH AVENUE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 709754 | No data | Retail grocery store | No data | No data | No data | 368 8TH AVE, NEW YORK, NY, 10001 | No data |
| 0081-22-130931 | No data | Alcohol sale | 2022-12-07 | 2022-12-07 | 2025-12-31 | 368 8TH AVE, NEW YORK, New York, 10001 | Grocery Store |
| 2074172-1-DCA | Active | Business | 2018-06-22 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130903000556 | 2013-09-03 | CERTIFICATE OF INCORPORATION | 2013-09-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3553415 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3387660 | RENEWAL | INVOICED | 2021-11-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3272941 | RENEWAL | INVOICED | 2020-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3089625 | RENEWAL | INVOICED | 2019-09-25 | 200 | Electronic Cigarette Dealer Renewal |
| 3087000 | OL VIO | INVOICED | 2019-09-19 | 250 | OL - Other Violation |
| 2921557 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2757060 | LICENSE | INVOICED | 2018-03-08 | 200 | Electronic Cigarette Dealer License Fee |
| 2685394 | TP VIO | INVOICED | 2017-11-01 | 750 | TP - Tobacco Fine Violation |
| 2674320 | TP VIO | CREDITED | 2017-10-06 | 750 | TP - Tobacco Fine Violation |
| 2673799 | OL VIO | INVOICED | 2017-10-05 | 187.5 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-11 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2017-10-05 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-09-26 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-05-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-05-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
