SHAPLA BAZAR, INC.

Name: | SHAPLA BAZAR, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Nov 2017 (8 years ago) |
Entity Number: | 5230674 |
ZIP code: | 10461 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1472 ST. PETERS AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 936-900-7393
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOHAMMAD S. MAMUN | Agent | 2512 TRATMAN AVENUE, APT B17, BRONX, NY, 10461 |
Name | Role | Address |
---|---|---|
SHAPLA BAZAR, INC. | DOS Process Agent | 1472 ST. PETERS AVENUE, BRONX, NY, United States, 10461 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
731963 | No data | Retail grocery store | No data | No data | 1472 SAINT PETERS AVE, BRONX, NY, 10461 |
2074250-DCA | Inactive | Business | 2018-06-22 | 2020-03-31 | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171107010266 | 2017-11-07 | CERTIFICATE OF INCORPORATION | 2017-11-07 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3200226 | CL VIO | INVOICED | 2020-08-21 | 350 | CL - Consumer Law Violation |
3200227 | WM VIO | INVOICED | 2020-08-21 | 400 | WM - W&M Violation |
3176962 | CL VIO | CREDITED | 2020-04-27 | 175 | CL - Consumer Law Violation |
3176963 | WM VIO | CREDITED | 2020-04-27 | 25 | WM - W&M Violation |
3171093 | WM VIO | VOIDED | 2020-03-26 | 25 | WM - W&M Violation |
3171092 | CL VIO | VOIDED | 2020-03-26 | 175 | CL - Consumer Law Violation |
3171011 | SCALE-01 | INVOICED | 2020-03-25 | 40 | SCALE TO 33 LBS |
2807340 | PL VIO | INVOICED | 2018-07-10 | 2900 | PL - Padlock Violation |
2792938 | PL VIO | CREDITED | 2018-05-24 | 500 | PL - Padlock Violation |
2792459 | SCALE-01 | INVOICED | 2018-05-22 | 40 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-11-13 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
2023-11-13 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
2023-11-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2020-03-12 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
2020-03-12 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
2018-05-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State