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  5. MASSOLA MANAGEMENT -368 CORP.

MASSOLA MANAGEMENT -368 CORP.

Company Details

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

Agent

Name Role Address
CHARBEL D. MASSOLA Agent 172 ALPS ROAD, WAYNE, NY, 07470

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 368 8TH AVENUE, NEW YORK, NY, United States, 10019

Licenses

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
2000475-2-DCA Active Business 2013-11-06 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130903000556 2013-09-03 CERTIFICATE OF INCORPORATION 2013-09-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-09 7 ELEVEN STORE #35621A 368 8TH AVE, NEW YORK, New York, NY, 10001 A Food Inspection Department of Agriculture and Markets No data
2024-04-23 7 ELEVEN STORE #35621A 368 8TH AVE, NEW YORK, New York, NY, 10001 B Food Inspection Department of Agriculture and Markets 12A - Buffalo chicken roller and various flavors of taquitos on the retail area customer self-service heated roller machine are displayed at a marginal temperature of 124-128*F. - Chicken on skewers in the service area hot holding unit are displayed at a marginal temperature of 128-131*F. Management adjusted temperature to 135*F at the time of inspection.
2023-07-06 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-26 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-13 7 ELEVEN STORE #35621A 368 8TH AVE, NEW YORK, New York, NY, 10001 A Food Inspection Department of Agriculture and Markets No data
2022-12-20 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-19 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-03 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-26 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-11 No data 368 8TH AVE, Manhattan, NEW YORK, NY, 10001 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1274518809 2021-04-10 0202 PPS 368 8th Ave, New York, NY, 10001-4851
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53606.45
Loan Approval Amount (current) 53606.45
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc. - Business Conversion Franchise Agreement
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-4851
Project Congressional District NY-12
Number of Employees 12
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53892.35
Forgiveness Paid Date 2021-10-25
6266957710 2020-05-01 0202 PPP 368 8TH AVE, NEW YORK, NY, 10001-4851
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53831
Loan Approval Amount (current) 53831
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10001-4851
Project Congressional District NY-12
Number of Employees 11
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54195.28
Forgiveness Paid Date 2021-01-07

Related by officers

CHARBEL D. MASSOLA

MASSOLA MANAGEMENT-881 CORP. LUCHA 1433 LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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