| Name: | TARGEE AFRICAN GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2007 (17 years ago) |
| Entity Number: | 3581641 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 523 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
| Address ZIP Code: | 10304 |
| Principal Address: | 523 TARGEE ST, STATEN ISLAND, NY, United States, 10304 |
| Principal Address ZIP Code: | 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 523 TARGEE STREET, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| ISMOLA AMUSA | Chief Executive Officer | 523 TARGEE ST, STATEN ISLAND, NY, United States, 10304 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120723002857 | 2012-07-23 | BIENNIAL STATEMENT | 2011-10-01 |
| 071017000922 | 2007-10-17 | CERTIFICATE OF INCORPORATION | 2007-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-15 | TARGEE AFRICAN GROCERY | 523 TARGEE ST, STATEN ISLAND, Richmond, NY, 10304 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-17 | TARGEE AFRICAN GROCERY | 523 TARGEE ST, STATEN ISLAND, Richmond, NY, 10304 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-10-02 | No data | 523 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 523 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-05 | No data | 523 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-22 | No data | 523 TARGEE ST, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 3127007 | OL VIO | INVOICED | 2019-12-13 | 250 | OL - Other Violation |
| 3103629 | OL VIO | CREDITED | 2019-10-16 | 375 | OL - Other Violation |
| 3102140 | SCALE-01 | INVOICED | 2019-10-10 | 20 | SCALE TO 33 LBS |
| 2711644 | OL VIO | INVOICED | 2017-12-15 | 125 | OL - Other Violation |
| 2710201 | SCALE-01 | INVOICED | 2017-12-14 | 20 | SCALE TO 33 LBS |
| 1996273 | CL VIO | INVOICED | 2015-02-25 | 250 | CL - Consumer Law Violation |
| 1996274 | OL VIO | INVOICED | 2015-02-25 | 250 | OL - Other Violation |
| 1979784 | NGC | INVOICED | 2015-02-11 | 20 | No Good Check Fee |
| 1974159 | DCA-SUS | CREDITED | 2015-02-04 | 125 | Suspense Account |
| 1927950 | OL VIO | CREDITED | 2014-12-31 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-02 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-12-07 | 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 |
| 2014-12-22 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-12-22 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
