P & E GROCERY CORP.

Company Details

Name:	P & E GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2004 (21 years ago)
Entity Number:	3048289
County:	Kings
Place of Formation:	New York
Address:	228 PROSPECT PARK WEST, BROOKLYN, NY, United States, 11215
Address ZIP Code:	11215

Contact Details

Phone +1 347-844-3830

Phone +1 718-369-7701

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MYONG H. KIM	Chief Executive Officer	228 PROSPECT PARK WEST, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	228 PROSPECT PARK WEST, BROOKLYN, NY, United States, 11215

Licenses

Number	Status	Type	Date	End date
1437855-DCA	Active	Business	2012-07-18	2023-12-31
1205200-DCA	Active	Business	2005-08-01	2024-03-31
1205203-DCA	Inactive	Business	2005-08-01	2009-12-31

History

Start date	End date	Type	Value
2004-05-03	2006-06-12	Address	228 PROSEPECT PARK, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120706002070	2012-07-06	BIENNIAL STATEMENT	2012-05-01
100610002671	2010-06-10	BIENNIAL STATEMENT	2010-05-01
080519002424	2008-05-19	BIENNIAL STATEMENT	2008-05-01
060612002191	2006-06-12	BIENNIAL STATEMENT	2006-05-01
040503000584	2004-05-03	CERTIFICATE OF INCORPORATION	2004-05-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-16	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-27	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-27	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-28	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-06	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-11	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-07	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-29	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-13	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-17	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-04	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-07	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-11	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-13	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-05	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-21	No data	228 PROSPECT PARK W, Brooklyn, BROOKLYN, NY, 11215	No 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
3422679	RENEWAL	INVOICED	2022-03-02	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3406192	RENEWAL	INVOICED	2022-01-10	200	Tobacco Retail Dealer Renewal Fee
3183879	RENEWAL	INVOICED	2020-06-23	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3106884	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
2803927	TP VIO	INVOICED	2018-06-27	750	TP - Tobacco Fine Violation
2741798	RENEWAL	INVOICED	2018-02-09	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2699001	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2296857	RENEWAL	INVOICED	2016-03-11	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2208700	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1600269	RENEWAL	INVOICED	2014-02-25	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1546645	RENEWAL	INVOICED	2013-12-28	110	Cigarette Retail Dealer Renewal Fee
1519040	DCA-SUS	CREDITED	2013-11-27	100	Suspense Account
1519064	CLATE	INVOICED	2013-11-27	100	Late Fee
1515348	SS VIO	INVOICED	2013-11-22	50	SS - State Surcharge (Tobacco)
1515230	TS VIO	INVOICED	2013-11-22	250	TS - State Fines (Tobacco)
1509211	TS VIO	CREDITED	2013-11-15	200	TS - State Fines (Tobacco)
1509206	SS VIO	CREDITED	2013-11-15	50	SS - State Surcharge (Tobacco)
217715	SS VIO	CREDITED	2013-10-10	50	SS - State Surcharge (Tobacco)
217714	TS VIO	CREDITED	2013-10-10	200	TS - State Fines (Tobacco)
1152626	LICENSE	INVOICED	2012-07-18	85	Cigarette Retail Dealer License Fee
340571	CNV_SI	INVOICED	2012-06-11	20	SI - Certificate of Inspection fee (scales)
175736	LL VIO	INVOICED	2012-06-11	100	LL - License Violation
192265	PL VIO	INVOICED	2012-04-24	75	PL - Padlock Violation
744790	RENEWAL	INVOICED	2012-01-23	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
315121	CNV_SI	INVOICED	2010-09-24	20	SI - Certificate of Inspection fee (scales)
744787	RENEWAL	INVOICED	2010-01-14	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
109979	LL VIO	INVOICED	2009-06-26	300	LL - License Violation
108807	CL VIO	INVOICED	2009-06-25	500	CL - Consumer Law Violation
105930	SS VIO	INVOICED	2008-08-19	50	SS - State Surcharge (Tobacco)
105928	TP VIO	INVOICED	2008-08-19	1500	TP - Tobacco Fine Violation
105929	TS VIO	INVOICED	2008-08-19	750	TS - State Fines (Tobacco)
744788	RENEWAL	INVOICED	2008-02-29	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
709126	RENEWAL	INVOICED	2008-02-19	110	CRD Renewal Fee
100867	PL VIO	INVOICED	2008-02-19	500	PL - Padlock Violation
89514	TP VIO	INVOICED	2007-11-26	750	TP - Tobacco Fine Violation
89516	SS VIO	INVOICED	2007-11-26	50	SS - State Surcharge (Tobacco)
89515	TS VIO	INVOICED	2007-11-26	500	TS - State Fines (Tobacco)
291795	CNV_SI	INVOICED	2007-07-24	20	SI - Certificate of Inspection fee (scales)
744789	RENEWAL	INVOICED	2006-01-24	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
709127	RENEWAL	INVOICED	2005-10-13	110	CRD Renewal Fee
708736	LICENSE	INVOICED	2005-08-04	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
709125	LICENSE	INVOICED	2005-08-04	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-06-13	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

P & E GROCERY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address