| Name: | NINE & ONE GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2007 (17 years ago) |
| Entity Number: | 3521360 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3015 ROBERTS AVENUE, BRONX, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-602-5590
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FELIX MARTINEZ | DOS Process Agent | 3015 ROBERTS AVENUE, BRONX, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1261351-DCA | Inactive | Business | 2007-07-12 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070523000321 | 2007-05-23 | CERTIFICATE OF INCORPORATION | 2007-05-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-09 | No data | 686 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 686 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 686 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 686 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 686 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-17 | No data | 686 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 686 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-14 | No data | 686 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-10 | No data | 686 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | 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 |
|---|---|---|---|---|---|
| 2631731 | SS VIO | INVOICED | 2017-06-28 | 50 | SS - State Surcharge (Tobacco) |
| 2631732 | TS VIO | INVOICED | 2017-06-28 | 1000 | TS - State Fines (Tobacco) |
| 2595237 | TP VIO | INVOICED | 2017-04-25 | 1000 | TP - Tobacco Fine Violation |
| 2595238 | SS VIO | CREDITED | 2017-04-25 | 50 | SS - State Surcharge (Tobacco) |
| 2589488 | WM VIO | INVOICED | 2017-04-13 | 400 | WM - W&M Violation |
| 2589487 | CL VIO | INVOICED | 2017-04-13 | 700 | CL - Consumer Law Violation |
| 2393194 | SS VIO | CREDITED | 2016-08-02 | 50 | SS - State Surcharge (Tobacco) |
| 2393192 | TS VIO | CREDITED | 2016-08-02 | 750 | TS - State Fines (Tobacco) |
| 2393193 | TP VIO | CREDITED | 2016-08-02 | 750 | TP - Tobacco Fine Violation |
| 2365789 | WM VIO | CREDITED | 2016-06-16 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-15 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-10 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2016-06-10 | Default Decision | $5-20 PURCHASE NOT RECEIPT | 1 | No data | 1 | No data |
| 2016-06-10 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
