| Name: | 1290 SUTTER GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2002 (23 years ago) |
| Entity Number: | 2734579 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1290 SUTTER AVE, BROOKLYN, NY, United States, 11208 |
| Principal Address ZIP Code: | 11208 |
| Address: | 1290 SUTTER AVE., BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
Contact Details
Phone +1 718-647-9429
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDDY HERRERA | Chief Executive Officer | 94-41 112TH ST, JAMAICA, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1290 SUTTER AVE., BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1186966-DCA | Inactive | Business | 2007-03-12 | 2020-12-31 |
| 1105236-DCA | Inactive | Business | 2002-04-05 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080204002971 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 040209002216 | 2004-02-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 020222000498 | 2002-02-22 | CERTIFICATE OF INCORPORATION | 2002-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-23 | No data | 1290 SUTTER 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 |
| 2019-11-09 | No data | 1290 SUTTER 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 |
| 2019-03-22 | No data | 1290 SUTTER 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 |
| 2018-10-21 | No data | 1290 SUTTER 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 |
| 2017-08-24 | No data | 1290 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 1290 SUTTER 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 |
| 2017-01-28 | No data | 1290 SUTTER 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 |
| 2016-04-13 | No data | 1290 SUTTER 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 |
| 2016-04-12 | No data | 1290 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-31 | No data | 1290 SUTTER 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 |
|---|---|---|---|---|---|
| 3235403 | SS VIO | INVOICED | 2020-09-25 | 250 | SS - State Surcharge (Tobacco) |
| 3235405 | TP VIO | INVOICED | 2020-09-25 | 2750 | TP - Tobacco Fine Violation |
| 3235404 | TS VIO | INVOICED | 2020-09-25 | 750 | TS - State Fines (Tobacco) |
| 3065926 | TP VIO | INVOICED | 2019-07-25 | 1000 | TP - Tobacco Fine Violation |
| 3046880 | DCA-SUS | CREDITED | 2019-06-14 | 1000 | Suspense Account |
| 3036007 | TP VIO | CREDITED | 2019-05-16 | 1000 | TP - Tobacco Fine Violation |
| 3014053 | TP VIO | CREDITED | 2019-04-08 | 1000 | TP - Tobacco Fine Violation |
| 2921120 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2661122 | SCALE-01 | INVOICED | 2017-08-30 | 40 | SCALE TO 33 LBS |
| 2500202 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-23 | 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 |
| 2020-09-23 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2020-09-23 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-03-22 | Default Decision | 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 | No data | 1 | No data |
| 2016-04-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2014-09-09 | Pleaded | CUSTOMER SCALE REQUIRED | 1 | 1 | No data | No data |
| 2014-09-09 | Pleaded | DECLARATION OF RESPONSIBILITY | 1 | 1 | No data | No data |
| 2014-09-09 | Pleaded | NO DECLARATION OF QUANTITY | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
