BENNY & SONS GROCERY CORP.

Company Details

Name:	BENNY & SONS GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 2005 (20 years ago)
Entity Number:	3203910
County:	Queens
Place of Formation:	New York
Principal Address:	7001 MYRTLE AVE, GLENDALE, NY, United States, 11385
Principal Address ZIP Code:	11385
Address:	88-08 ELIOT AVE, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Contact Details

Phone +1 718-821-1250

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ME JULA SARSIA	Chief Executive Officer	7001 MYRTLE AVE, GLENDALE, NY, United States, 11385

DOS Process Agent

Name	Role	Address
MEJULA S SARSIA	DOS Process Agent	88-08 ELIOT AVE, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
2067339-1-DCA	Inactive	Business	2018-03-06	2021-11-30
1327054-DCA	Inactive	Business	2009-07-24	2020-12-31
1200416-DCA	Inactive	Business	2007-03-09	2008-03-31
1199479-DCA	Inactive	Business	2005-06-03	2009-12-31

History

Start date	End date	Type	Value
2011-05-27	2013-05-14	Address	88-08 ELLIOT AVENUE, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2011-05-27	2013-05-14	Address	88-08 ELLIOT AVENUE, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2011-05-27	2013-05-14	Address	88-08 ELLIOT AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2007-07-30	2011-05-27	Address	88-08 ELLIOT AVENUE, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2007-07-30	2011-05-27	Address	88-08 ELLIOT AVENUE, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2007-07-30	2011-05-27	Address	88-08 ELLIOT AVENUE, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2005-05-12	2007-07-30	Address	70-01 MYRTLE AVENUE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130514002320	2013-05-14	BIENNIAL STATEMENT	2013-05-01
110527002432	2011-05-27	BIENNIAL STATEMENT	2011-05-01
090422002161	2009-04-22	BIENNIAL STATEMENT	2009-05-01
070730002272	2007-07-30	BIENNIAL STATEMENT	2007-05-01
050512000338	2005-05-12	CERTIFICATE OF INCORPORATION	2005-05-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-03	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-01	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-04	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-28	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-22	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-07	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-29	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-25	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-28	No data	7001 MYRTLE AVE, Queens, GLENDALE, NY, 11385	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
3089771	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
2932542	RENEWAL	INVOICED	2018-11-20	200	Tobacco Retail Dealer Renewal Fee
2733640	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2488133	RENEWAL	INVOICED	2016-11-10	110	Cigarette Retail Dealer Renewal Fee
2359432	OL VIO	INVOICED	2016-06-06	250	OL - Other Violation
2357547	SCALE-01	INVOICED	2016-06-02	20	SCALE TO 33 LBS
2068082	TO VIO	INVOICED	2015-05-04	1000	'TO - Tobacco Other
1952160	SCALE-01	INVOICED	2015-01-28	20	SCALE TO 33 LBS
1870981	OL VIO	INVOICED	2014-11-03	300	OL - Other Violation
1870296	OL VIO	CREDITED	2014-10-31	300	OL - Other Violation
1867893	RENEWAL	INVOICED	2014-10-30	110	Cigarette Retail Dealer Renewal Fee
1696522	SCALE-01	INVOICED	2014-06-02	20	SCALE TO 33 LBS
1695967	WM VIO	INVOICED	2014-06-02	25	WM - W&M Violation
994047	RENEWAL	INVOICED	2012-09-11	110	CRD Renewal Fee
184871	OL VIO	INVOICED	2012-04-06	1000	OL - Other Violation
333823	CNV_SI	INVOICED	2012-04-04	20	SI - Certificate of Inspection fee (scales)
166531	TP VIO	INVOICED	2011-06-01	750	TP - Tobacco Fine Violation
166532	TS VIO	INVOICED	2011-06-01	500	TS - State Fines (Tobacco)
166533	SS VIO	INVOICED	2011-06-01	50	SS - State Surcharge (Tobacco)
322904	CNV_SI	INVOICED	2011-01-25	20	SI - Certificate of Inspection fee (scales)
994048	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
313017	CNV_SI	INVOICED	2010-08-23	20	SI - Certificate of Inspection fee (scales)
315243	CNV_SI	INVOICED	2010-05-17	20	SI - Certificate of Inspection fee (scales)
309086	CNV_SI	INVOICED	2009-10-01	20	SI - Certificate of Inspection fee (scales)
967167	LICENSE	INVOICED	2009-07-28	85	Cigarette Retail Dealer License Fee
741753	RENEWAL	INVOICED	2007-12-19	110	CRD Renewal Fee
698780	CNV_MS	INVOICED	2007-10-09	15	Miscellaneous Fee
795322	CNV_MS	INVOICED	2007-10-09	15	Miscellaneous Fee
795324	RENEWAL	INVOICED	2007-03-12	240	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
290588	CNV_SI	INVOICED	2007-02-05	20	SI - Certificate of Inspection fee (scales)
281365	CNV_SI	INVOICED	2006-01-25	20	SI - Certificate of Inspection fee (scales)
741754	RENEWAL	INVOICED	2006-01-09	110	CRD Renewal Fee
68716	PL VIO	INVOICED	2006-01-09	75	PL - Padlock Violation
54219	TS VIO	INVOICED	2005-08-31	500	TS - State Fines (Tobacco)
54218	TP VIO	INVOICED	2005-08-31	750	TP - Tobacco Fine Violation
54220	SS VIO	INVOICED	2005-08-31	50	SS - State Surcharge (Tobacco)
795323	LICENSE	INVOICED	2005-06-14	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
698779	LICENSE	INVOICED	2005-06-07	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-05-20	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-04-29	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2014-10-25	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2014-05-28	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

BENNY & SONS 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