| Name: | MAX BINIK "Z.L." CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1984 (41 years ago) |
| Entity Number: | 944814 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1325 39TH ST, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1325 39TH ST, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| MARVIN BINIK | Chief Executive Officer | 1325 39TH ST, BROOKLYN, NY, United States, 11218 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 610289 | Retail grocery store | No data | No data | No data | 1325 39TH ST, BROOKLYN, NY, 11218 | No data |
| 0081-21-110602 | Alcohol sale | 2021-07-27 | 2021-07-27 | 2024-09-30 | 1325 39TH ST, BROOKLYN, New York, 11218 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-09-20 | 1995-11-08 | Address | 9202 AVENUE A, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1984-09-20 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150409006178 | 2015-04-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 121023006126 | 2012-10-23 | BIENNIAL STATEMENT | 2012-09-01 |
| 110118002585 | 2011-01-18 | BIENNIAL STATEMENT | 2010-09-01 |
| 060913002660 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041013002614 | 2004-10-13 | BIENNIAL STATEMENT | 2004-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3038894 | OL VIO | INVOICED | 2019-05-23 | 212.5 | OL - Other Violation |
| 3038893 | CL VIO | INVOICED | 2019-05-23 | 350 | CL - Consumer Law Violation |
| 3035107 | SCALE-01 | INVOICED | 2019-05-14 | 460 | SCALE TO 33 LBS |
| 2382380 | OL VIO | INVOICED | 2016-07-11 | 250 | OL - Other Violation |
| 2382381 | WM VIO | INVOICED | 2016-07-11 | 400 | WM - W&M Violation |
| 2020888 | OL VIO | INVOICED | 2015-03-18 | 250 | OL - Other Violation |
| 2016542 | SCALE-01 | INVOICED | 2015-03-12 | 440 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-05-08 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 17 | 17 | No data | No data |
| 2016-06-29 | 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 |
| 2016-06-29 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2016-06-29 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2016-06-29 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2016-06-29 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2015-03-04 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
