| Name: | EAST WEST GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Date of dissolution: | 30 Aug 2017 |
| Entity Number: | 3186922 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 532 9TH AVE, NEW YORK, NY, United States, 10018 |
| Address: | 532 9TH AVENUE, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-947-0806
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHD IFTEKHAR ALI | Chief Executive Officer | 532 9TH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 532 9TH AVENUE, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1194987-DCA | Inactive | Business | 2005-04-27 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170830000624 | 2017-08-30 | CERTIFICATE OF DISSOLUTION | 2017-08-30 |
| 090414003282 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 050405000642 | 2005-04-05 | CERTIFICATE OF INCORPORATION | 2005-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-20 | No data | 532 9TH AVE, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 532 9TH AVE, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 532 9TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 532 9TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-09 | No data | 532 9TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-15 | No data | 532 9TH AVE, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 2384661 | DCA-SUS | CREDITED | 2016-07-19 | 55 | Suspense Account |
| 2384660 | PROCESSING | INVOICED | 2016-07-19 | 55 | License Processing Fee |
| 2212837 | RENEWAL | CREDITED | 2015-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2158192 | OL VIO | INVOICED | 2015-08-25 | 125 | OL - Other Violation |
| 2033168 | TP VIO | INVOICED | 2015-03-31 | 750 | TP - Tobacco Fine Violation |
| 2033167 | TS VIO | INVOICED | 2015-03-31 | 1125 | TS - State Fines (Tobacco) |
| 2033170 | SS VIO | INVOICED | 2015-03-31 | 50 | SS - State Surcharge (Tobacco) |
| 2033169 | TO VIO | INVOICED | 2015-03-31 | 750 | 'TO - Tobacco Other |
| 2021801 | TO VIO | CREDITED | 2015-03-18 | 750 | 'TO - Tobacco Other |
| 2021802 | SS VIO | CREDITED | 2015-03-18 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-03-09 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-09 | Settlement (Pre-Hearing) | 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 |
| 2015-03-09 | Settlement (Pre-Hearing) | 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 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
