188 UTICA GROCERY INC.

Company Details

Name:	188 UTICA GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 2007 (17 years ago)
Entity Number:	3594839
County:	Kings
Place of Formation:	New York
Address:	8411 13TH AVENUE, BROOKLYN, NY, United States, 11228
Address ZIP Code:	11228
Principal Address:	2216 EAST 74TH ST, BROOKLYN, NY, United States, 11234
Principal Address ZIP Code:	11234

Contact Details

Phone +1 718-774-4520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NADER ZEIDAN	Chief Executive Officer	188 UTICA AVE, BROOKLYN, NY, United States, 11213

DOS Process Agent

Name	Role	Address
C/O WILLIAM J GRAHAM CPA	DOS Process Agent	8411 13TH AVENUE, BROOKLYN, NY, United States, 11228

Licenses

Number	Status	Type	Date	End date
1278689-DCA	Active	Business	2008-03-04	2023-12-31

History

Start date	End date	Type	Value
2007-11-16	2013-11-25	Address	6412 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131125002014	2013-11-25	BIENNIAL STATEMENT	2013-11-01
111121002150	2011-11-21	BIENNIAL STATEMENT	2011-11-01
091118002673	2009-11-18	BIENNIAL STATEMENT	2009-11-01
071116000906	2007-11-16	CERTIFICATE OF INCORPORATION	2007-11-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-03	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-28	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-09	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-10	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-11	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-03	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-11	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-15	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-02	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-11	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-12	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-07	No data	188 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	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
3557538	TP VIO	INVOICED	2022-11-23	1000	TP - Tobacco Fine Violation
3464999	TP VIO	CREDITED	2022-07-22	1000	TP - Tobacco Fine Violation
3424865	SCALE-01	INVOICED	2022-03-09	20	SCALE TO 33 LBS
3392304	RENEWAL	INVOICED	2021-11-30	200	Tobacco Retail Dealer Renewal Fee
3126053	RENEWAL	INVOICED	2019-12-11	200	Tobacco Retail Dealer Renewal Fee
2985344	PL VIO	INVOICED	2019-02-20	500	PL - Padlock Violation
2814780	SCALE-01	INVOICED	2018-07-20	20	SCALE TO 33 LBS
2723847	RENEWAL	INVOICED	2018-01-02	110	Cigarette Retail Dealer Renewal Fee
2617088	WM VIO	INVOICED	2017-05-26	25	WM - W&M Violation
2613728	SCALE-01	INVOICED	2017-05-18	20	SCALE TO 33 LBS
2307105	SCALE-01	INVOICED	2016-03-23	20	SCALE TO 33 LBS
2226286	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
1699003	LICENSEDOC15	INVOICED	2014-06-05	15	License Document Replacement
1625850	SCALE-01	INVOICED	2014-03-18	20	SCALE TO 33 LBS
1551559	RENEWAL	INVOICED	2014-01-04	110	Cigarette Retail Dealer Renewal Fee
346159	CNV_SI	INVOICED	2013-03-15	20	SI - Certificate of Inspection fee (scales)
333541	CNV_SI	INVOICED	2012-04-13	20	SI - Certificate of Inspection fee (scales)
937366	RENEWAL	INVOICED	2011-12-06	110	CRD Renewal Fee
324707	CNV_SI	INVOICED	2011-03-22	20	SI - Certificate of Inspection fee (scales)
937367	RENEWAL	INVOICED	2009-11-10	110	CRD Renewal Fee
889238	LICENSE	INVOICED	2008-03-05	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-20	Default Decision	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	No data	1	No data
2019-02-10	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2017-05-11	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

188 UTICA GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address