| Name: | TAJ MAHAL SUPERMARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2017 (8 years ago) |
| Entity Number: | 5172015 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 148-11 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 929-354-0070
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAZI HASSAN | DOS Process Agent | 148-11 HILLSIDE AVE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075500-DCA | Inactive | Business | 2018-07-12 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170718010506 | 2017-07-18 | CERTIFICATE OF INCORPORATION | 2017-07-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3465536 | SCALE-01 | INVOICED | 2022-07-26 | 60 | SCALE TO 33 LBS |
| 3075093 | CL VIO | INVOICED | 2019-08-21 | 350 | CL - Consumer Law Violation |
| 3075094 | OL VIO | INVOICED | 2019-08-21 | 250 | OL - Other Violation |
| 3072762 | CL VIO | CREDITED | 2019-08-13 | 700 | CL - Consumer Law Violation |
| 3072763 | OL VIO | CREDITED | 2019-08-13 | 250 | OL - Other Violation |
| 3059829 | OL VIO | VOIDED | 2019-07-10 | 250 | OL - Other Violation |
| 3059828 | CL VIO | VOIDED | 2019-07-10 | 700 | CL - Consumer Law Violation |
| 3033604 | CL VIO | VOIDED | 2019-05-09 | 1400 | CL - Consumer Law Violation |
| 3033605 | OL VIO | VOIDED | 2019-05-09 | 500 | OL - Other Violation |
| 3001649 | OL VIO | VOIDED | 2019-03-13 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-03-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-03-06 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-03-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-05-25 | Hearing Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
