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SEMSEM FRUIT & GROCERY CORP.

Company Details

Name: SEMSEM FRUIT & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2010 (15 years ago)
Entity Number: 3909944
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1955 BATH AVENUE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 347-492-5697

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THABET MANSOUR Chief Executive Officer 1955 BATH AVENUE, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1955 BATH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
2047307-DCA Inactive Business 2017-01-12 2020-03-31

Filings

Filing Number Date Filed Type Effective Date
140519002070 2014-05-19 BIENNIAL STATEMENT 2014-02-01
120806002783 2012-08-06 BIENNIAL STATEMENT 2012-02-01
100208000497 2010-02-08 CERTIFICATE OF INCORPORATION 2010-02-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-01 No data 1955 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-17 No data 1955 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Licensed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-22 No data 1955 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-04 No data 1955 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-27 No data 1955 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-22 No data 1955 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-07 No data 1955 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-23 No data 1955 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-03 No data 1955 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass 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
3111958 LL VIO INVOICED 2019-11-06 500 LL - License Violation
3089305 INTEREST INVOICED 2019-09-25 5 Interest Payment
3077530 LL VIO CREDITED 2019-08-29 450 LL - License Violation
3077464 WM VIO INVOICED 2019-08-29 75 WM - W&M Violation
3076984 SCALE-01 INVOICED 2019-08-27 20 SCALE TO 33 LBS
3076208 INTEREST INVOICED 2019-08-25 10 Interest Payment
3016939 LL VIO INVOICED 2019-04-11 1000 LL - License Violation
2983306 LL VIO CREDITED 2019-02-15 750 LL - License Violation
2772805 RENEWAL INVOICED 2018-04-09 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2727788 LL VIO INVOICED 2018-01-12 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-22 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2019-08-22 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2019-02-04 Default Decision STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 No data 1 No data
2019-02-04 Default Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data
2017-12-27 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-12-27 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-12-27 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2017-12-27 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-12-27 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2017-12-27 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State