| Name: | U.S. GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Entity Number: | 2892760 |
| ZIP code: | 11104 (Companies in Queens, 11104) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-43 48TH AVE, LONG ISLAND CITY, NY, United States, 11104 |
Contact Details
Phone +1 718-433-2924
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-43 48TH AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| JOGA SINGH | Chief Executive Officer | 39-43 48TH AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1140283-DCA | Inactive | Business | 2003-05-21 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130507002151 | 2013-05-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512003174 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403002577 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070731002620 | 2007-07-31 | BIENNIAL STATEMENT | 2007-04-01 |
| 050615002600 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409000801 | 2003-04-09 | CERTIFICATE OF INCORPORATION | 2003-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-03 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-05 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-30 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-08 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-01 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 3943 48TH AVE, Queens, SUNNYSIDE, NY, 11104 | 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 |
|---|---|---|---|---|---|
| 3392704 | RENEWAL | INVOICED | 2021-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3112045 | RENEWAL | INVOICED | 2019-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2775972 | TO VIO | INVOICED | 2018-04-13 | 1250 | 'TO - Tobacco Other |
| 2699658 | RENEWAL | INVOICED | 2017-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2609142 | SCALE-01 | INVOICED | 2017-05-10 | 20 | SCALE TO 33 LBS |
| 2311604 | SCALE-01 | INVOICED | 2016-03-29 | 20 | SCALE TO 33 LBS |
| 2210728 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2181206 | SS VIO | INVOICED | 2015-10-01 | 50 | SS - State Surcharge (Tobacco) |
| 2181185 | TS VIO | INVOICED | 2015-10-01 | 750 | TS - State Fines (Tobacco) |
| 1708415 | SCALE-01 | INVOICED | 2014-06-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-28 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2018-03-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-09-28 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
