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TUTTI'S GROCERY INC.

Company Details

Name: TUTTI'S GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2002 (22 years ago)
Entity Number: 2790543
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 135 EAST 50TH ST, NEW YORK, NY, United States, 10022
Address: 135 EAST 50 STREET, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-706-0780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMAD A SHAUKAT Chief Executive Officer 135 EAST 50TH ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 EAST 50 STREET, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
2073567-1-DCA Inactive Business 2018-06-16 2019-11-30
1130964-DCA Inactive Business 2003-01-22 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
130122000110 2013-01-22 ANNULMENT OF DISSOLUTION 2013-01-22
DP-1939176 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
100715003078 2010-07-15 BIENNIAL STATEMENT 2010-07-01
080819003075 2008-08-19 BIENNIAL STATEMENT 2008-07-01
060719002131 2006-07-19 BIENNIAL STATEMENT 2006-07-01
041101002765 2004-11-01 BIENNIAL STATEMENT 2004-07-01
020717000471 2002-07-17 CERTIFICATE OF INCORPORATION 2002-07-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-11 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-27 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-06 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-27 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-14 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-20 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-17 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-28 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-23 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-16 No data 135 E 50TH ST, Manhattan, NEW YORK, NY, 10022 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
2781417 LICENSE INVOICED 2018-04-25 200 Electronic Cigarette Dealer License Fee
2764192 OL VIO INVOICED 2018-03-26 625 OL - Other Violation
2764193 WM VIO INVOICED 2018-03-26 50 WM - W&M Violation
2764191 CL VIO INVOICED 2018-03-26 175 CL - Consumer Law Violation
2750544 CL VIO CREDITED 2018-02-27 175 CL - Consumer Law Violation
2750545 OL VIO CREDITED 2018-02-27 625 OL - Other Violation
2750566 WM VIO CREDITED 2018-02-27 50 WM - W&M Violation
2511955 RENEWAL INVOICED 2016-12-14 110 Cigarette Retail Dealer Renewal Fee
2318762 CL VIO INVOICED 2016-04-05 175 CL - Consumer Law Violation
2275228 INTEREST INVOICED 2016-02-10 7.260000228881836 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-14 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2018-02-14 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2018-02-14 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-02-14 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-02-14 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-12-23 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-09-16 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-09-16 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-09-16 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State