| Name: | SHAIDE GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2010 (14 years ago) |
| Entity Number: | 3969115 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1325 FOSTER AVENUE, BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
Contact Details
Phone +1 718-434-0779
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1325 FOSTER AVENUE, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015303-DCA | Inactive | Business | 2014-11-06 | 2016-03-31 |
| 1371961-DCA | Inactive | Business | 2010-09-24 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100702000253 | 2010-07-02 | CERTIFICATE OF INCORPORATION | 2010-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-02 | No data | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-29 | No data | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-21 | No data | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-05 | No data | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-08 | No data | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-01 | No data | 1325 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2648369 | TO VIO | INVOICED | 2017-07-28 | 4000 | 'TO - Tobacco Other |
| 2648368 | TP VIO | INVOICED | 2017-07-28 | 2000 | TP - Tobacco Fine Violation |
| 2611099 | PL VIO | INVOICED | 2017-05-12 | 2000 | PL - Padlock Violation |
| 2611101 | CL VIO | INVOICED | 2017-05-12 | 450 | CL - Consumer Law Violation |
| 2593691 | SS VIO | INVOICED | 2017-04-20 | 50 | SS - State Surcharge (Tobacco) |
| 2593692 | TS VIO | INVOICED | 2017-04-20 | 1000 | TS - State Fines (Tobacco) |
| 2578272 | PL VIO | CREDITED | 2017-03-21 | 2000 | PL - Padlock Violation |
| 2578264 | CL VIO | CREDITED | 2017-03-21 | 450 | CL - Consumer Law Violation |
| 2573552 | CL VIO | INVOICED | 2017-03-10 | 350 | CL - Consumer Law Violation |
| 2571061 | TO VIO | INVOICED | 2017-03-07 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-12 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-05-12 | Hearing Decision | 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 | No data | 1 | No data |
| 2016-04-21 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2015-12-08 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-12-08 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-12-08 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-08-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-08-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-05-15 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
