| Name: | SM 534 GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1997 (27 years ago) |
| Date of dissolution: | 20 Sep 2021 |
| Entity Number: | 2165057 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 534 GRANT AVENUE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 718-235-8926
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGIO MORAN | Chief Executive Officer | 534 GRANT AVENUE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 534 GRANT AVENUE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 614936 | No data | Retail grocery store | No data | No data | 534 GRANT AVE, BROOKLYN, NY, 11208 |
| 1156157-DCA | Inactive | Business | 2003-11-18 | 2021-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-01 | 2022-04-13 | Address | 534 GRANT AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2013-08-01 | Address | 89-06 DESARC ROAD 1ST FLR, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 1999-07-21 | 2003-09-19 | Address | 534 GRANT AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 1997-07-24 | 2021-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-07-24 | 2022-04-13 | Address | 534 GRANT AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413003281 | 2021-09-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-20 |
| 190710060494 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006103 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150804006562 | 2015-08-04 | BIENNIAL STATEMENT | 2015-07-01 |
| 130801006156 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110811002537 | 2011-08-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 090825002911 | 2009-08-25 | BIENNIAL STATEMENT | 2009-07-01 |
| 070803002099 | 2007-08-03 | BIENNIAL STATEMENT | 2007-07-01 |
| 051005002166 | 2005-10-05 | BIENNIAL STATEMENT | 2005-07-01 |
| 030919002628 | 2003-09-19 | BIENNIAL STATEMENT | 2003-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-13 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-16 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-21 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-14 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-18 | No data | 534 GRANT AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3339491 | TS VIO | INVOICED | 2021-06-18 | 1125 | TS - State Fines (Tobacco) |
| 3339490 | SS VIO | INVOICED | 2021-06-18 | 250 | SS - State Surcharge (Tobacco) |
| 3339492 | TP VIO | INVOICED | 2021-06-18 | 1750 | TP - Tobacco Fine Violation |
| 3117361 | RENEWAL | INVOICED | 2019-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2706023 | RENEWAL | INVOICED | 2017-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2665923 | SCALE-01 | INVOICED | 2017-09-14 | 20 | SCALE TO 33 LBS |
| 2339192 | SCALE-01 | INVOICED | 2016-05-03 | 20 | SCALE TO 33 LBS |
| 2339315 | OL VIO | INVOICED | 2016-05-03 | 125 | OL - Other Violation |
| 2218488 | RENEWAL | INVOICED | 2015-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1562010 | RENEWAL | INVOICED | 2014-01-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-06-16 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-06-16 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2016-04-29 | 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 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
