| Name: | 2618 GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Entity Number: | 3457631 |
| ZIP code: | 10025 (Companies in New York, 10025) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2618 BROADWAY, NEW YORK, NY, United States, 10025 |
| Principal Address: | 944 COLUMBUS AVE, #8, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-749-6687
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUSTAFA A ELSAIDI | Chief Executive Officer | 2618 BROADWAY, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2618 BROADWAY, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1248484-DCA | Inactive | Business | 2007-02-16 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090203002966 | 2009-02-03 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104000996 | 2007-01-04 | CERTIFICATE OF INCORPORATION | 2007-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-14 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-21 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-04 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-29 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-18 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | 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 |
|---|---|---|---|---|---|
| 2098346 | DCA-PP-DEF01 | INVOICED | 2015-06-08 | 100 | Payment Plan Default Fee |
| 2098044 | NGC | INVOICED | 2015-06-08 | 20 | No Good Check Fee |
| 2075193 | INTEREST | INVOICED | 2015-05-10 | 113.41000366210938 | Interest Payment |
| 2043170 | INTEREST | INVOICED | 2015-04-10 | 148.67999267578125 | Interest Payment |
| 2022886 | TO VIO | INVOICED | 2015-03-19 | 15250 | 'TO - Tobacco Other |
| 2022865 | TP VIO | INVOICED | 2015-03-19 | 750 | TP - Tobacco Fine Violation |
| 2022864 | TS VIO | INVOICED | 2015-03-19 | 750 | TS - State Fines (Tobacco) |
| 2022887 | SS VIO | INVOICED | 2015-03-19 | 50 | SS - State Surcharge (Tobacco) |
| 1902621 | RENEWAL | INVOICED | 2014-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1773734 | OL VIO | INVOICED | 2014-09-04 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-04 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-04 | 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 |
| 2015-02-04 | 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 |
| 2015-02-04 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-02-04 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | 9 | No data | No data |
| 2014-08-29 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
