| Name: | SION GROCERY & CANDY STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2006 (18 years ago) |
| Entity Number: | 3373345 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 22-58 31ST ST, ASTORIA, NY, United States, 11105 |
| Address ZIP Code: | 11105 |
Contact Details
Phone +1 718-204-1968
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDUL KADER K MUFLAHI | Chief Executive Officer | 22-58 31ST ST, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22-58 31ST ST, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1239745-DCA | Inactive | Business | 2006-09-22 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-26 | 2012-07-12 | Address | 22-58 31ST ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2008-06-26 | 2012-07-12 | Address | 22-58 31ST ST, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office) |
| 2008-06-26 | 2012-07-12 | Address | 22-58 31ST ST, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2006-06-08 | 2008-06-26 | Address | 22-58 31 ST STREET, LONG ISLAND CITY, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140611006383 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120712002892 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614002365 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002887 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608000513 | 2006-06-08 | CERTIFICATE OF INCORPORATION | 2006-06-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-26 | No data | 2258 31ST ST, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-13 | No data | 2258 31ST ST, Queens, ASTORIA, NY, 11105 | 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 | 2258 31ST ST, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-22 | No data | 2258 31ST ST, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 2258 31ST ST, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-17 | No data | 2258 31ST ST, Queens, ASTORIA, NY, 11105 | 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 |
|---|---|---|---|---|---|
| 2629920 | TP VIO | INVOICED | 2017-06-23 | 1000 | TP - Tobacco Fine Violation |
| 2211046 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2137390 | TO VIO | INVOICED | 2015-07-24 | 750 | 'TO - Tobacco Other |
| 1518718 | RENEWAL | INVOICED | 2013-11-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1511221 | OL VIO | INVOICED | 2013-11-19 | 250 | OL - Other Violation |
| 814803 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 814804 | RENEWAL | INVOICED | 2009-10-15 | 110 | CRD Renewal Fee |
| 88668 | SS VIO | INVOICED | 2007-11-29 | 50 | SS - State Surcharge (Tobacco) |
| 88669 | TS VIO | INVOICED | 2007-11-29 | 500 | TS - State Fines (Tobacco) |
| 88670 | TP VIO | INVOICED | 2007-11-29 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-07-17 | 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
