| Name: | H. WEST INDIAN GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1999 (26 years ago) |
| Entity Number: | 2370070 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 128-20 ROCKAWAY BLVD, SO OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 718-659-5940
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 128-20 ROCKAWAY BLVD, SO OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| HORACE KISTNEN | Chief Executive Officer | 128-20 ROCKAWAY BLVD, SO OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-116202 | No data | Alcohol sale | 2024-08-07 | 2024-08-07 | 2027-07-31 | 128 20 ROCKAWAY BLVD, SO OZONE PARK, New York, 11420 | Grocery Store |
| 1054748-DCA | Inactive | Business | 2001-02-09 | No data | 2010-12-31 | No data | No data |
| 1015229-DCA | Inactive | Business | 1999-07-27 | No data | 2004-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-19 | 2003-04-23 | Address | 128-22 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2003-04-23 | Address | 128-22 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office) |
| 1999-04-22 | 2003-04-23 | Address | 128-22 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170404006332 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 130410006395 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110511002728 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002518 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002518 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050520002318 | 2005-05-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002581 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002783 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 990422000285 | 1999-04-22 | CERTIFICATE OF INCORPORATION | 1999-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-22 | No data | 12820 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 12820 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 12820 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-23 | No data | 12820 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | 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 |
|---|---|---|---|---|---|
| 3068174 | OL VIO | INVOICED | 2019-07-31 | 500 | OL - Other Violation |
| 3068173 | CL VIO | INVOICED | 2019-07-31 | 175 | CL - Consumer Law Violation |
| 3066875 | SCALE-01 | INVOICED | 2019-07-29 | 20 | SCALE TO 33 LBS |
| 2278131 | SCALE-01 | INVOICED | 2016-02-16 | 20 | SCALE TO 33 LBS |
| 2032730 | SCALE-01 | INVOICED | 2015-03-31 | 20 | SCALE TO 33 LBS |
| 347206 | CNV_SI | INVOICED | 2013-04-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 332633 | CNV_SI | INVOICED | 2012-04-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 486274 | RENEWAL | INVOICED | 2008-10-06 | 110 | CRD Renewal Fee |
| 486275 | RENEWAL | INVOICED | 2006-10-10 | 110 | CRD Renewal Fee |
| 486276 | RENEWAL | INVOICED | 2005-02-10 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-07-22 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-07-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
