| Name: | CHALOUH MIDDLE EAST GROCERIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2017 (7 years ago) |
| Entity Number: | 5202087 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 349 AVE X, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-872-5379
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 349 AVE X, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 731479 | No data | Retail grocery store | No data | No data | No data | 349 AVENUE X, BROOKLYN, NY, 11223 | No data |
| 0071-20-102272 | No data | Alcohol sale | 2024-01-25 | 2024-01-25 | 2027-01-31 | 349 AVENUE X, BROOKLYN, New York, 11223 | Grocery Store |
| 2075351-1-DCA | Active | Business | 2018-07-10 | No data | 2023-11-30 | No data | No data |
| 2065804-2-DCA | Active | Business | 2018-02-07 | No data | 2024-12-31 | No data | No data |
| 2060326-DCA | Inactive | Business | 2017-11-03 | No data | 2020-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170914010224 | 2017-09-14 | CERTIFICATE OF INCORPORATION | 2017-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-03 | CHALOUH MIDDLE EAST GRO | 349 AVENUE X, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-26 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-27 | CHALOUH MIDDLE EAST GRO | 349 AVENUE X, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-12 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-09 | CHALOUH MIDDLE EAST GRO | 349 AVENUE X, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-25 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-18 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-19 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-06 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Pass | 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 |
|---|---|---|---|---|---|
| 3542639 | RENEWAL | INVOICED | 2022-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3537217 | SCALE-01 | INVOICED | 2022-10-14 | 20 | SCALE TO 33 LBS |
| 3378736 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3363442 | SCALE-01 | INVOICED | 2021-08-25 | 20 | SCALE TO 33 LBS |
| 3266389 | RENEWAL | INVOICED | 2020-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091778 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 3045258 | DCA-SUS | CREDITED | 2019-06-11 | 175 | Suspense Account |
| 3045209 | WM VIO | INVOICED | 2019-06-11 | 25 | WM - W&M Violation |
| 3034883 | SCALE-01 | INVOICED | 2019-05-14 | 20 | SCALE TO 33 LBS |
| 3034118 | WM VIO | CREDITED | 2019-05-10 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-01 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-05-01 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
