Home Page
Counties
Kings
11235
SHOP & SMILE GROCERIES INC.

SHOP & SMILE GROCERIES INC.

Company Details

Name:	SHOP & SMILE GROCERIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1985 (39 years ago)
Entity Number:	1027160
ZIP code:	11235
County:	Kings
Place of Formation:	New York
Address:	51 NEPTUNE AVE, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 718-648-7080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MAHMOOD HASSAN	Chief Executive Officer	51 NEPTUNE AVE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name	Role	Address
MAHMOOD HASSAN	DOS Process Agent	51 NEPTUNE AVE, BROOKLYN, NY, United States, 11235

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-109800	No data	Alcohol sale	2024-01-19	2024-01-19	2027-01-31	51 NEPTUNE AVE, BROOKLYN, New York, 11235	Grocery Store
1075571-DCA	Active	Business	2001-03-29	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
1999-09-21	2007-10-29	Address	51 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
1993-09-29	1999-09-21	Address	51 NEPTUNE AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
1993-09-29	1999-09-21	Address	51 NEPTUNE AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office)
1993-09-29	1999-09-21	Address	51 NEPTUNE AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1985-09-23	1993-09-29	Address	51 NEPTUNE AVE., BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131015002073	2013-10-15	BIENNIAL STATEMENT	2013-09-01
090909002550	2009-09-09	BIENNIAL STATEMENT	2009-09-01
071029002960	2007-10-29	BIENNIAL STATEMENT	2007-09-01
030904002507	2003-09-04	BIENNIAL STATEMENT	2003-09-01
010925002635	2001-09-25	BIENNIAL STATEMENT	2001-09-01
990921002415	1999-09-21	BIENNIAL STATEMENT	1999-09-01
970922002417	1997-09-22	BIENNIAL STATEMENT	1997-09-01
930929003044	1993-09-29	BIENNIAL STATEMENT	1993-09-01
B269790-3	1985-09-23	CERTIFICATE OF INCORPORATION	1985-09-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-29	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-12	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-19	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-30	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-09	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-03	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-26	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-25	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-26	No data	51 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3624487	TS VIO	INVOICED	2023-03-31	1125	TS - State Fines (Tobacco)
3624486	TP VIO	CREDITED	2023-03-31	1500	TP - Tobacco Fine Violation
3624465	TS VIO	CREDITED	2023-03-31	1125	TS - State Fines (Tobacco)
3624464	SS VIO	CREDITED	2023-03-31	250	SS - State Surcharge (Tobacco)
3624489	SS VIO	INVOICED	2023-03-31	250	SS - State Surcharge (Tobacco)
3624488	TP VIO	INVOICED	2023-03-31	750	TP - Tobacco Fine Violation
3408791	TP VIO	INVOICED	2022-01-21	750	TP - Tobacco Fine Violation
3393834	RENEWAL	INVOICED	2021-12-07	200	Tobacco Retail Dealer Renewal Fee
3197030	CL VIO	INVOICED	2020-08-05	175	CL - Consumer Law Violation
3131208	RENEWAL	INVOICED	2019-12-24	200	Tobacco Retail Dealer Renewal Fee
3004574	TP VIO	INVOICED	2019-03-19	750	TP - Tobacco Fine Violation
3004573	TS VIO	INVOICED	2019-03-19	750	TS - State Fines (Tobacco)
3004575	SS VIO	INVOICED	2019-03-19	50	SS - State Surcharge (Tobacco)
2711528	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2223584	RENEWAL	INVOICED	2015-11-27	110	Cigarette Retail Dealer Renewal Fee
1544023	RENEWAL	INVOICED	2013-12-26	110	Cigarette Retail Dealer Renewal Fee
207911	OL VIO	INVOICED	2013-01-25	350	OL - Other Violation
184893	OL VIO	INVOICED	2012-02-27	1000	OL - Other Violation
200507	WH VIO	INVOICED	2012-02-27	340	WH - W&M Hearable Violation
179289	LL VIO	INVOICED	2012-01-30	100	LL - License Violation
441007	RENEWAL	INVOICED	2011-10-17	110	CRD Renewal Fee
119697	SS VIO	INVOICED	2010-01-25	50	SS - State Surcharge (Tobacco)
119696	TP VIO	INVOICED	2010-01-25	1500	TP - Tobacco Fine Violation
119695	TS VIO	INVOICED	2010-01-25	750	TS - State Fines (Tobacco)
441008	RENEWAL	INVOICED	2009-12-09	110	CRD Renewal Fee
116067	TS VIO	INVOICED	2009-12-09	750	TS - State Fines (Tobacco)
116069	TP VIO	INVOICED	2009-12-09	1500	TP - Tobacco Fine Violation
116068	SS VIO	INVOICED	2009-12-09	50	SS - State Surcharge (Tobacco)
103873	SS VIO	INVOICED	2008-09-22	50	SS - State Surcharge (Tobacco)
103874	TS VIO	INVOICED	2008-09-22	500	TS - State Fines (Tobacco)
441009	RENEWAL	INVOICED	2007-11-16	110	CRD Renewal Fee
441010	RENEWAL	INVOICED	2005-10-17	110	CRD Renewal Fee
441011	RENEWAL	INVOICED	2003-11-03	110	CRD Renewal Fee
441012	RENEWAL	INVOICED	2001-12-13	110	CRD Renewal Fee
441006	LICENSE	INVOICED	2001-03-29	55	Cigarette Retail Dealer License Fee
9067	PL VIO	INVOICED	2001-03-19	225	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-29	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-29	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-19	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2020-07-30	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	1	No data	No data
2019-03-09	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-03-09	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

SHOP & SMILE GROCERIES INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address