| Name: | ASSARY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2010 (15 years ago) |
| Entity Number: | 3898226 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 343 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 646-923-4434
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 343 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1345281-DCA | Inactive | Business | 2010-02-17 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100111000777 | 2010-01-11 | CERTIFICATE OF INCORPORATION | 2010-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-16 | No data | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-21 | No data | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-20 | No data | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No 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 | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-01 | No data | 343 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No 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 |
|---|---|---|---|---|---|
| 3115819 | OL VIO | INVOICED | 2019-11-15 | 500 | OL - Other Violation |
| 3083308 | OL VIO | CREDITED | 2019-09-10 | 250 | OL - Other Violation |
| 2712006 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2688556 | CL VIO | CREDITED | 2017-11-02 | 175 | CL - Consumer Law Violation |
| 2217037 | RENEWAL | INVOICED | 2015-11-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2156095 | TO VIO | INVOICED | 2015-08-21 | 1250 | 'TO - Tobacco Other |
| 1558022 | RENEWAL | INVOICED | 2014-01-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1049661 | RENEWAL | INVOICED | 2011-12-06 | 110 | CRD Renewal Fee |
| 139168 | SS VIO | INVOICED | 2010-10-13 | 50 | SS - State Surcharge (Tobacco) |
| 139170 | TS VIO | INVOICED | 2010-10-13 | 500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-10-23 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2015-08-12 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-08-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
