| Name: | ABB GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2008 (16 years ago) (Companies founded in August 2008) |
| Entity Number: | 3708913 |
| ZIP code: | 11224 (Companies in Kings, 11224) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1526 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1526 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080814000215 | 2008-08-14 | CERTIFICATE OF INCORPORATION | 2008-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-18 | No data | 1526 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-17 | No data | 1526 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-08 | No data | 1526 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 1526 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-07 | No data | 1526 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-12 | No data | 1526 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 1526 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-30 | No data | 1526 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-19 | No data | 1526 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 3007700 | TS VIO | INVOICED | 2019-03-26 | 1000 | TS - State Fines (Tobacco) |
| 3007701 | SS VIO | INVOICED | 2019-03-26 | 50 | SS - State Surcharge (Tobacco) |
| 2961823 | TO VIO | INVOICED | 2019-01-15 | 4000 | 'TO - Tobacco Other |
| 2961822 | PL VIO | INVOICED | 2019-01-15 | 27200 | PL - Padlock Violation |
| 2961821 | TP VIO | INVOICED | 2019-01-15 | 1000 | TP - Tobacco Fine Violation |
| 2961824 | SS VIO | CREDITED | 2019-01-15 | 50 | SS - State Surcharge (Tobacco) |
| 2948591 | DCA-SUS | CREDITED | 2018-12-19 | 100 | Suspense Account |
| 2948590 | PROCESSING | INVOICED | 2018-12-19 | 50 | License Processing Fee |
| 2915721 | LICENSE | CREDITED | 2018-10-24 | 150 | Tobacco Retail Dealer License Fee |
| 2792168 | PL VIO | INVOICED | 2018-05-21 | 5200 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-17 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-11-17 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-11-17 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-11-17 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-03-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-03-08 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-08 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-01-20 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-11-07 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2015-05-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
