| Name: | NAN BEI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2002 (22 years ago) |
| Entity Number: | 2848105 |
| ZIP code: | 10013 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O JEFFREY J. RUAN, ESQ., 401 BROADWAY, SUITE 2303, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 718-533-6675
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JEFFREY J. RUAN, ESQ., 401 BROADWAY, SUITE 2303, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 635544 | No data | Retail grocery store | No data | No data | No data | 8040 BAXTER AVE, ELMHURST, NY, 11373 | No data |
| 0071-22-103726 | No data | Alcohol sale | 2022-10-19 | 2022-10-19 | 2025-10-31 | 80 40 BAXTER AVENUE, ELMHURST, New York, 11373 | Grocery Store |
| 1133661-DCA | Active | Business | 2003-03-26 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021220000421 | 2002-12-20 | CERTIFICATE OF INCORPORATION | 2002-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 8040 BAXTER AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-05 | No data | 8040 BAXTER AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-18 | LILLS PLACE | 8040 BAXTER AVE, ELMHURST, Queens, NY, 11373 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-03 | No data | 8040 BAXTER AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-11 | No data | 8040 BAXTER AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-04 | No data | 8040 BAXTER AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-13 | No data | 8040 BAXTER AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 8040 BAXTER AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-05 | No data | 8040 BAXTER AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 8040 BAXTER AVE, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 3537355 | OL VIO | INVOICED | 2022-10-14 | 300 | OL - Other Violation |
| 3471526 | OL VIO | CREDITED | 2022-08-09 | 175 | OL - Other Violation |
| 3462977 | SS VIO | INVOICED | 2022-07-14 | 500 | SS - State Surcharge (Tobacco) |
| 3462976 | TS VIO | INVOICED | 2022-07-14 | 3000 | TS - State Fines (Tobacco) |
| 3444364 | TP VIO | INVOICED | 2022-05-04 | 4000 | TP - Tobacco Fine Violation |
| 3414566 | TP VIO | CREDITED | 2022-02-07 | 3500 | TP - Tobacco Fine Violation |
| 3414564 | SS VIO | CREDITED | 2022-02-07 | 500 | SS - State Surcharge (Tobacco) |
| 3414565 | TS VIO | CREDITED | 2022-02-07 | 2250 | TS - State Fines (Tobacco) |
| 3388316 | RENEWAL | INVOICED | 2021-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3342573 | TP VIO | INVOICED | 2021-06-30 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-05 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2022-08-05 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-02-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-03 | 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 |
| 2022-02-03 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-02-03 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-02-03 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-05-11 | Hearing 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 |
| 2015-09-26 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
