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NOVATOS GROCERY CORP.

Company Details

Name: NOVATOS GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2007 (17 years ago)
Entity Number: 3567350
County: Kings
Place of Formation: New York
Address: 228 LEWIS AVENUE, BROOKLYN, NY, United States, 11221
Address ZIP Code: 11221

Contact Details

Phone +1 718-453-4778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWIS DL PEREZ Chief Executive Officer 228 LEWIS AVENUE, BROOKLYN, NY, United States, 11221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 228 LEWIS AVENUE, BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date Address
610835 No data Retail grocery store No data No data 228 LEWIS AVE, BROOKLYN, NY, 11221
1281527-DCA Active Business 2008-04-10 2023-12-31 No data

History

Start date End date Type Value
2007-09-13 2010-03-19 Address 228 LEWIS AVENUE, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131015002031 2013-10-15 BIENNIAL STATEMENT 2013-09-01
110930002210 2011-09-30 BIENNIAL STATEMENT 2011-09-01
100319003074 2010-03-19 BIENNIAL STATEMENT 2009-09-01
070913000126 2007-09-13 CERTIFICATE OF INCORPORATION 2007-09-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-28 No data 228 LEWIS 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
2022-09-30 NOVATOS GROCERY 228 LEWIS AVE, BROOKLYN, Kings, NY, 11221 A Food Inspection Department of Agriculture and Markets No data
2022-01-20 No data 228 LEWIS 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
2021-09-21 No data 228 LEWIS 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
2019-07-03 No data 228 LEWIS 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
2019-02-27 No data 228 LEWIS 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
2018-08-21 No data 228 LEWIS 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
2018-08-02 No data 228 LEWIS 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
2017-08-24 No data 228 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11221 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-07 No data 228 LEWIS 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3609686 SCALE-01 INVOICED 2023-03-02 20 SCALE TO 33 LBS
3386377 RENEWAL INVOICED 2021-11-01 200 Tobacco Retail Dealer Renewal Fee
3371844 SCALE-01 INVOICED 2021-09-22 20 SCALE TO 33 LBS
3142888 RENEWAL INVOICED 2020-01-10 200 Tobacco Retail Dealer Renewal Fee
2999620 TP VIO INVOICED 2019-03-07 2500 TP - Tobacco Fine Violation
2909337 WM VIO INVOICED 2018-10-15 2000 WM - W&M Violation
2830298 WM VIO CREDITED 2018-08-16 125 WM - W&M Violation
2829750 SCALE-01 INVOICED 2018-08-15 20 SCALE TO 33 LBS
2709440 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2662002 OL VIO INVOICED 2017-09-01 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-27 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-02-27 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-02-27 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-08-02 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2018-08-02 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data 2 No data
2018-08-02 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2017-08-24 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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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