| Name: | 49 APPLE GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2002 (22 years ago) |
| Date of dissolution: | 20 May 2016 |
| Entity Number: | 2816375 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 49 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10301 |
| Principal Address: | 49 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-447-6351
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| FAIZ ALKAIFI | Chief Executive Officer | 49 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1129784-DCA | Inactive | Business | 2011-10-05 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160520000699 | 2016-05-20 | CERTIFICATE OF DISSOLUTION | 2016-05-20 |
| 130118002480 | 2013-01-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 101012002156 | 2010-10-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 080919002311 | 2008-09-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 041117002150 | 2004-11-17 | BIENNIAL STATEMENT | 2004-09-01 |
| 020926000466 | 2002-09-26 | CERTIFICATE OF INCORPORATION | 2002-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-03 | No data | 49 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-25 | No data | 49 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 49 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-03 | No data | 49 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-08 | No data | 49 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-28 | No data | 49 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 2042458 | CL VIO | CREDITED | 2015-04-09 | 175 | CL - Consumer Law Violation |
| 1935543 | SS VIO | INVOICED | 2015-01-08 | 50 | SS - State Surcharge (Tobacco) |
| 1935541 | TS VIO | INVOICED | 2015-01-08 | 750 | TS - State Fines (Tobacco) |
| 1935542 | TP VIO | INVOICED | 2015-01-08 | 750 | TP - Tobacco Fine Violation |
| 1924281 | RENEWAL | INVOICED | 2014-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 221990 | WH VIO | INVOICED | 2013-02-28 | 480 | WH - W&M Hearable Violation |
| 603654 | RENEWAL | INVOICED | 2012-10-25 | 110 | CRD Renewal Fee |
| 603655 | RENEWAL | INVOICED | 2011-11-10 | 85 | Cigarette Retail Dealer Renewal Fee |
| 603657 | CNV_TFEE | INVOICED | 2011-10-05 | 2.119999885559082 | WT and WH - Transaction Fee |
| 603656 | RENEWAL | INVOICED | 2011-10-05 | 85 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-30 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-01-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-01-03 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
