| Name: | SHOP SMART GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2010 (14 years ago) |
| Entity Number: | 3967729 |
| County: | Richmond |
| Date of dissolution: | 17 Aug 2017 |
| Place of Formation: | New York |
| Address: | 590 MIDLAND AVE., STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
| Principal Address: | 590 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Principal Address ZIP Code: | 10306 |
Contact Details
Phone +1 718-987-4940
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 590 MIDLAND AVE., STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| OTHMAN ALI | Chief Executive Officer | 590 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1371429-DCA | Inactive | Business | 2010-09-20 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170817000673 | 2017-08-17 | CERTIFICATE OF DISSOLUTION | 2017-08-17 |
| 140606007180 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 100629000852 | 2010-06-29 | CERTIFICATE OF INCORPORATION | 2010-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-13 | No data | 590 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 590 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-21 | No data | 590 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-07 | No data | 590 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 2481577 | DCA-SUS | CREDITED | 2016-11-02 | 55 | Suspense Account |
| 2481576 | PROCESSING | INVOICED | 2016-11-02 | 55 | License Processing Fee |
| 2226599 | SS VIO | INVOICED | 2015-12-02 | 50 | SS - State Surcharge (Tobacco) |
| 2226597 | TS VIO | INVOICED | 2015-12-02 | 750 | TS - State Fines (Tobacco) |
| 2226598 | TP VIO | INVOICED | 2015-12-02 | 750 | TP - Tobacco Fine Violation |
| 2220915 | RENEWAL | CREDITED | 2015-11-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2210254 | RENEWAL | INVOICED | 2015-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1538796 | RENEWAL | INVOICED | 2013-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1534575 | RENEWAL | INVOICED | 2013-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 207365 | OL VIO | INVOICED | 2013-09-17 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-11-21 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
