| Name: | UNIVERSAL RETAILER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2018 (7 years ago) |
| Entity Number: | 5301861 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-40 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 917-215-8814
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-40 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| MD ALI UZ ZAMAN | Agent | 22-39 93RD STREET, EAST ELMHURST, NY, 11369 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 734986 | No data | Retail grocery store | No data | No data | No data | 107-40 QUEENS BLVD, FOREST HILLS, NY, 11375 | No data |
| 0081-21-100568 | No data | Alcohol sale | 2024-07-11 | 2024-07-11 | 2027-07-31 | 107-40 QUEENS BLVD, FOREST HILLS, New York, 11375 | Grocery Store |
| 2076924-1-DCA | Active | Business | 2018-08-10 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-12 | 2018-05-09 | Address | 104-70 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180509000324 | 2018-05-09 | CERTIFICATE OF CHANGE | 2018-05-09 |
| 180312000406 | 2018-03-12 | CERTIFICATE OF INCORPORATION | 2018-03-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3527763 | TP VIO | INVOICED | 2022-09-29 | 300 | TP - Tobacco Fine Violation |
| 3527283 | OL VIO | INVOICED | 2022-09-28 | 1075 | OL - Other Violation |
| 3391072 | RENEWAL | INVOICED | 2021-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371003 | OL VIO | INVOICED | 2021-09-17 | 250 | OL - Other Violation |
| 3116397 | SS VIO | INVOICED | 2019-11-18 | 50 | SS - State Surcharge (Tobacco) |
| 3116399 | TP VIO | INVOICED | 2019-11-18 | 750 | TP - Tobacco Fine Violation |
| 3116398 | TS VIO | INVOICED | 2019-11-18 | 750 | TS - State Fines (Tobacco) |
| 3115044 | RENEWAL | INVOICED | 2019-11-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108593 | OL VIO | INVOICED | 2019-10-30 | 1600 | OL - Other Violation |
| 3050663 | OL VIO | CREDITED | 2019-06-25 | 1100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-24 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD. | 1 | 1 | No data | No data |
| 2022-09-24 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION FOR SELF-SERVICE FOOD, SELF SERVICE BEVERAGE OR FOOD ON DISPLAY | 1 | 1 | No data | No data |
| 2022-09-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-09-24 | Pleaded | COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU. | 1 | 1 | No data | No data |
| 2022-09-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-09-24 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2021-09-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-11-09 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-11-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-14 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
