| Name: | USA GROCERY STORE II CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3908114 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 165 SHERMAN AVE, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 212-544-0927
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 165 SHERMAN AVE, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| FAISAL SALEH | Chief Executive Officer | 165 SHERMAN AVE, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004962-1217-DCA | Inactive | Business | 2014-03-19 | 2015-12-31 |
| 1354333-DCA | Inactive | Business | 2010-05-18 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2171076 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140702002243 | 2014-07-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120504002379 | 2012-05-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100203000542 | 2010-02-03 | CERTIFICATE OF INCORPORATION | 2010-02-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-17 | No data | 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 165 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1617744 | LICENSE | INVOICED | 2014-03-11 | 110 | Cigarette Retail Dealer License Fee |
| 1513491 | CL VIO | INVOICED | 2013-11-21 | 175 | CL - Consumer Law Violation |
| 1511467 | SCALE-01 | INVOICED | 2013-11-19 | 20 | SCALE TO 33 LBS |
| 1047422 | RENEWAL | INVOICED | 2011-12-28 | 110 | CRD Renewal Fee |
| 167004 | TS VIO | INVOICED | 2011-11-30 | 750 | TS - State Fines (Tobacco) |
| 167003 | SS VIO | INVOICED | 2011-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 167002 | TP VIO | INVOICED | 2011-11-30 | 1500 | TP - Tobacco Fine Violation |
| 139147 | TP VIO | INVOICED | 2010-08-27 | 1500 | TP - Tobacco Fine Violation |
| 139145 | TS VIO | INVOICED | 2010-08-27 | 1000 | TS - State Fines (Tobacco) |
| 139146 | SS VIO | INVOICED | 2010-08-27 | 100 | SS - State Surcharge (Tobacco) |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
