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LEXINGTON AVE GROCERY & CONVENIENCE INC.

LEXINGTON AVE GROCERY & CONVENIENCE INC.

Company Details

Name:	LEXINGTON AVE GROCERY & CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2008 (17 years ago)
Entity Number:	3651256
ZIP code:	10075
County:	New York
Place of Formation:	New York
Address:	1136 LEXINGTON AVE, NEW YORK, NY, United States, 10075

Contact Details

Phone +1 212-535-0001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1136 LEXINGTON AVE, NEW YORK, NY, United States, 10075

Chief Executive Officer

Name	Role	Address
RAMZAN A SADRUDDIN	Chief Executive Officer	1136 LEXINGTON AVE, NEW YORK, NY, United States, 10075

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-112049	No data	Alcohol sale	2023-08-21	2023-08-21	2026-09-30	1136 LEXINGTON AVE, NEW YORK, New York, 10075	Grocery Store
2066901-1-DCA	Active	Business	2018-02-26	No data	2023-11-30	No data	No data
1286832-DCA	Inactive	Business	2008-05-27	No data	2020-12-31	No data	No data

History

Start date	End date	Type	Value
2008-03-28	2023-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-28	2012-04-20	Address	1136 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161116006428	2016-11-16	BIENNIAL STATEMENT	2016-03-01
140310007414	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120420002828	2012-04-20	BIENNIAL STATEMENT	2012-03-01
080328000841	2008-03-28	CERTIFICATE OF INCORPORATION	2008-03-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-28	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-01	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-23	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-01	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-07	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-09	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-28	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-23	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-09	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-05	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-22	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-25	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-27	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-05	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-06	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-30	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-14	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-08	No data	1136 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10075	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
3667438	OL VIO	INVOICED	2023-07-06	10000	OL - Other Violation
3667439	SS VIO	INVOICED	2023-07-06	250	SS - State Surcharge (Tobacco)
3667437	TS VIO	INVOICED	2023-07-06	1000	TS - State Fines (Tobacco)
3666796	OL VIO	CREDITED	2023-07-05	10000	OL - Other Violation
3666795	TS VIO	CREDITED	2023-07-05	1500	TS - State Fines (Tobacco)
3666794	SS VIO	CREDITED	2023-07-05	250	SS - State Surcharge (Tobacco)
3653593	PL VIO	INVOICED	2023-06-06	53800	PL - Padlock Violation
3627550	PL VIO	INVOICED	2023-04-10	12200	PL - Padlock Violation
3599982	PL VIO	INVOICED	2023-02-17	9900	PL - Padlock Violation
3558118	PL VIO	INVOICED	2022-11-25	31800	PL - Padlock Violation
3548428	PL VIO	INVOICED	2022-11-02	29700	PL - Padlock Violation
3398938	PL VIO	INVOICED	2022-01-03	45800	PL - Padlock Violation
3398023	RENEWAL	INVOICED	2021-12-27	200	Electronic Cigarette Dealer Renewal
3379097	PL VIO	CREDITED	2021-10-07	500	PL - Padlock Violation
3379129	TP VIO	CREDITED	2021-10-07	300	TP - Tobacco Fine Violation
3358216	PL VIO	VOIDED	2021-08-09	500	PL - Padlock Violation
3358219	TP VIO	VOIDED	2021-08-09	300	TP - Tobacco Fine Violation
3358218	PL VIO	VOIDED	2021-08-09	500	PL - Padlock Violation
3261249	SS VIO	CREDITED	2020-11-23	250	SS - State Surcharge (Tobacco)
3261516	SS VIO	INVOICED	2020-11-23	50	SS - State Surcharge (Tobacco)
3261248	TS VIO	INVOICED	2020-11-23	1500	TS - State Fines (Tobacco)
3232101	TP VIO	INVOICED	2020-09-11	2000	TP - Tobacco Fine Violation
3086249	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2918110	OL VIO	INVOICED	2018-10-26	250	OL - Other Violation
2915444	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2778486	TS VIO	INVOICED	2018-04-19	750	TS - State Fines (Tobacco)
2778488	SS VIO	INVOICED	2018-04-19	50	SS - State Surcharge (Tobacco)
2778487	TP VIO	INVOICED	2018-04-19	750	TP - Tobacco Fine Violation
2775650	TS VIO	CREDITED	2018-04-12	750	TS - State Fines (Tobacco)
2775651	TP VIO	CREDITED	2018-04-12	750	TP - Tobacco Fine Violation
2775652	SS VIO	CREDITED	2018-04-12	50	SS - State Surcharge (Tobacco)
2733797	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2611651	OL VIO	INVOICED	2017-05-15	125	OL - Other Violation
2496895	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
1886589	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1703707	DCA-SUS	CREDITED	2014-06-11	750	Suspense Account
1647555	OL VIO	INVOICED	2014-04-09	625	OL - Other Violation
1624851	TP VIO	CREDITED	2014-03-18	750	TP - Tobacco Fine Violation
1548152	LL VIO	INVOICED	2013-12-30	500	LL - License Violation
1548151	TS VIO	INVOICED	2013-12-30	1000	TS - State Fines (Tobacco)
1544723	SS VIO	INVOICED	2013-12-26	50	SS - State Surcharge (Tobacco)
1469305	SS VIO	CREDITED	2013-10-23	50	SS - State Surcharge (Tobacco)
1469326	TS VIO	CREDITED	2013-10-23	200	TS - State Fines (Tobacco)
203776	OL VIO	INVOICED	2013-10-09	1000	OL - Other Violation
881240	RENEWAL	INVOICED	2012-11-05	110	CRD Renewal Fee
881239	RENEWAL	INVOICED	2010-10-20	110	CRD Renewal Fee
881241	RENEWAL	INVOICED	2008-09-19	110	CRD Renewal Fee
881238	LICENSE	INVOICED	2008-05-27	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-28	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-28	No data	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	No data	No data
2023-06-28	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2023-06-28	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2023-05-01	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-01-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-09	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-07-23	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2021-07-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-02-20	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-10-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-03-25	Settlement (Pre-Hearing)	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-03-25	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-04-27	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
2014-04-01	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	5	5	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

LEXINGTON AVE GROCERY & CONVENIENCE INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address