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3868 T.S. GROCERY, INC.

3868 T.S. GROCERY, INC.

Company Details

Name:	3868 T.S. GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jan 2005 (20 years ago)
Date of dissolution:	19 Oct 2020
Entity Number:	3155506
ZIP code:	10032
County:	New York
Place of Formation:	New York
Address:	3868 BROADWAY, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 212-568-1507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3868 BROADWAY, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name	Role	Address
FRANCISCO REYES	Chief Executive Officer	3868 BROADWAY, NEW YORK, NY, United States, 10032

Licenses

Number	Status	Type	Date	End date
1439745-DCA	Inactive	Business	2012-08-03	2019-12-31
1439743-DCA	Inactive	Business	2012-08-03	2020-03-31
1189702-DCA	Inactive	Business	2005-02-23	2014-03-31
1189451-DCA	Inactive	Business	2005-02-17	2013-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
201019000349	2020-10-19	CERTIFICATE OF DISSOLUTION	2020-10-19
070529002867	2007-05-29	BIENNIAL STATEMENT	2007-01-01
050126000220	2005-01-26	CERTIFICATE OF INCORPORATION	2005-01-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-19	No data	18720 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-22	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-18	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-27	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-29	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-28	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-06	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-30	No data	18720 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-30	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-15	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-16	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-20	No data	3860 BROADWAY, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-20	No data	3868 BROADWAY, Manhattan, NEW YORK, NY, 10032	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
2941169	LL VIO	INVOICED	2018-12-10	500	LL - License Violation
2908985	LL VIO	CREDITED	2018-10-12	375	LL - License Violation
2765951	RENEWAL	INVOICED	2018-03-28	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2710616	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2675437	WM VIO	INVOICED	2017-10-11	150	WM - W&M Violation
2674152	SCALE-01	INVOICED	2017-10-06	40	SCALE TO 33 LBS
2473217	LL VIO	INVOICED	2016-10-18	1000	LL - License Violation
2472935	OL VIO	INVOICED	2016-10-18	375	OL - Other Violation
2472934	CL VIO	INVOICED	2016-10-18	175	CL - Consumer Law Violation
2472936	WM VIO	INVOICED	2016-10-18	150	WM - W&M Violation
2473120	SCALE-01	INVOICED	2016-10-18	40	SCALE TO 33 LBS
2305432	RENEWAL	INVOICED	2016-03-22	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2224604	RENEWAL	INVOICED	2015-11-30	110	Cigarette Retail Dealer Renewal Fee
1954310	WM VIO	INVOICED	2015-01-30	100	WM - W&M Violation
1954309	OL VIO	INVOICED	2015-01-30	250	OL - Other Violation
1952637	SCALE-01	INVOICED	2015-01-28	40	SCALE TO 33 LBS
1636415	CL VIO	INVOICED	2014-03-28	175	CL - Consumer Law Violation
1634684	LL VIO	INVOICED	2014-03-27	375	LL - License Violation
1633999	SCALE-01	INVOICED	2014-03-26	40	SCALE TO 33 LBS
1612184	RENEWAL	INVOICED	2014-03-05	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1555838	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
345547	CNV_SI	INVOICED	2013-03-15	40	SI - Certificate of Inspection fee (scales)
202811	LL VIO	INVOICED	2013-03-15	200	LL - License Violation
220748	TS VIO	INVOICED	2013-03-15	400	TS - State Fines (Tobacco)
220749	SS VIO	INVOICED	2013-03-15	50	SS - State Surcharge (Tobacco)
176367	LL VIO	INVOICED	2012-11-26	175	LL - License Violation
340752	CNV_SI	INVOICED	2012-10-24	40	SI - Certificate of Inspection fee (scales)
1150723	LICENSE	INVOICED	2012-08-03	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1150724	LICENSE	INVOICED	2012-08-03	85	Cigarette Retail Dealer License Fee
737125	CNV_TFEE	INVOICED	2012-04-03	7.96999979019165	WT and WH - Transaction Fee
737121	RENEWAL	INVOICED	2012-04-03	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
688237	RENEWAL	INVOICED	2011-12-22	110	CRD Renewal Fee
170348	WH VIO	INVOICED	2011-07-11	100	WH - W&M Hearable Violation
171497	WS VIO	INVOICED	2011-06-28	160	WS - W&H Non-Hearable Violation
157298	LL VIO	INVOICED	2011-06-24	100	LL - License Violation
131541	LL VIO	INVOICED	2010-08-30	100	LL - License Violation
737122	RENEWAL	INVOICED	2010-03-29	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
688239	CNV_TFEE	INVOICED	2009-12-30	2.200000047683716	WT and WH - Transaction Fee
688238	RENEWAL	INVOICED	2009-12-30	110	CRD Renewal Fee
57056	INTEREST	INVOICED	2009-10-30	81.55999755859375	Interest Payment
71606	INTEREST	INVOICED	2009-10-30	81.55000305175781	Interest Payment
96341	LL VIO	INVOICED	2009-04-15	1000	LL - License Violation
96342	APPEAL	INVOICED	2009-01-15	25	Appeal Filing Fee
737123	RENEWAL	INVOICED	2008-03-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
688240	RENEWAL	INVOICED	2008-01-10	110	CRD Renewal Fee
65827	LL VIO	INVOICED	2007-06-08	700	LL - License Violation
1476668	LL VIO	INVOICED	2007-06-04	200	LL - License Violation
85396	PL VIO	INVOICED	2007-05-22	200	PL - Padlock Violation
65830	APPEAL	INVOICED	2007-05-10	25	Appeal Filing Fee
65828	APPEAL	INVOICED	2007-04-09	25	Appeal Filing Fee
65661	LL VIO	INVOICED	2007-03-21	900	LL - License Violation
65662	APPEAL	INVOICED	2007-02-27	25	Appeal Filing Fee
71607	SS VIO	INVOICED	2006-12-04	50	SS - State Surcharge (Tobacco)
1480909	TP VIO	INVOICED	2006-12-04	1500	TP - Tobacco Fine Violation
71608	TS VIO	INVOICED	2006-12-04	750	TS - State Fines (Tobacco)
62491	CL VIO	INVOICED	2006-07-27	250	CL - Consumer Law Violation
65032	LL VIO	INVOICED	2006-07-27	100	LL - License Violation
737124	RENEWAL	INVOICED	2006-03-31	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
57055	TS VIO	INVOICED	2006-02-01	750	TS - State Fines (Tobacco)
57057	SS VIO	INVOICED	2006-02-01	50	SS - State Surcharge (Tobacco)
1478167	TP VIO	INVOICED	2006-02-01	1500	TP - Tobacco Fine Violation
52651	SS VIO	INVOICED	2006-01-24	50	SS - State Surcharge (Tobacco)
52652	TS VIO	INVOICED	2006-01-24	500	TS - State Fines (Tobacco)
688241	RENEWAL	INVOICED	2005-12-12	110	CRD Renewal Fee
52653	TP VIO	INVOICED	2005-11-30	750	TP - Tobacco Fine Violation
52654	APPEAL	INVOICED	2005-11-16	25	Appeal Filing Fee
684408	LICENSE	INVOICED	2005-02-25	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
688236	LICENSE	INVOICED	2005-02-23	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-20	Default Decision	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	1	No data	1	No data
2017-09-29	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-10-06	Pleaded	STOOP LINE LICENSE IS NOT FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FOUR FEET IN WIDTH	2	2	No data	No data
2016-10-06	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2016-10-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-10-06	Pleaded	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	2	2	No data	No data
2016-10-06	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-01-22	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-01-22	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2015-01-22	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2015-01-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2014-03-20	Pleaded	STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE ENTITY DOES NOT MAINTAIN A STRAIGHT, UNOBSTRUCTED PATHWAY OF AT LEAST NINE AND ONE-HALF FEEET ON THE SIDEWALK IN FRONT OF THE ENTIRE LENGTH OF THE PREMISES WHERE SUCH STAND IS LOCATED.	1	1	No data	No data
2014-03-20	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

3868 T.S. GROCERY, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address