364 NEWSSTAND & GROCERY, INC.

Company Details

Name:	364 NEWSSTAND & GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2009 (15 years ago)
Entity Number:	3866223
County:	Kings
Place of Formation:	New York
Address:	1090 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230
Address ZIP Code:	11230

Contact Details

Phone +1 718-768-6845

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BIBI JAN CORP.	DOS Process Agent	1090 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230

Licenses

Number	Status	Type	Date	End date
1358077-DCA	Inactive	Business	2010-06-08	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
091013000272	2009-10-13	CERTIFICATE OF INCORPORATION	2009-10-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-01-13	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-06	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-21	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-24	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-21	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-21	No data	944 4TH AVE, Brooklyn, BROOKLYN, NY, 11232	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
2572894	CL VIO	INVOICED	2017-03-09	175	CL - Consumer Law Violation
2213836	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
1557795	RENEWAL	INVOICED	2014-01-13	110	Cigarette Retail Dealer Renewal Fee
169831	WH VIO	INVOICED	2011-11-28	300	WH - W&M Hearable Violation
161089	OL VIO	INVOICED	2011-11-28	500	OL - Other Violation
1052039	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
142655	CL VIO	INVOICED	2011-03-09	312.5	CL - Consumer Law Violation
135039	PL VIO	INVOICED	2010-06-14	75	PL - Padlock Violation
1016826	CNV_TFEE	INVOICED	2010-06-08	2.200000047683716	WT and WH - Transaction Fee
1016825	LICENSE	INVOICED	2010-06-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-02-23	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State