| Name: | T & A GROCERY CORP. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (14 years ago) |
| Entity Number: | 3979867 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-01 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 646-500-0006
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89-01 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422833-DCA | Inactive | Business | 2012-04-02 | 2018-03-31 |
| 1386144-DCA | Inactive | Business | 2011-03-29 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100802000499 | 2010-08-02 | CERTIFICATE OF INCORPORATION | 2010-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-27 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-18 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-10 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-12 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-28 | No data | 8901 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2756553 | LL VIO | INVOICED | 2018-03-07 | 750 | LL - License Violation |
| 2647761 | CL VIO | INVOICED | 2017-07-27 | 175 | CL - Consumer Law Violation |
| 2587618 | TO VIO | INVOICED | 2017-04-10 | 750 | 'TO - Tobacco Other |
| 2494420 | RENEWAL | INVOICED | 2016-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2307259 | RENEWAL | INVOICED | 2016-03-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2277278 | OL VIO | INVOICED | 2016-02-12 | 125 | OL - Other Violation |
| 2276739 | LL VIO | INVOICED | 2016-02-11 | 375 | LL - License Violation |
| 1974894 | LICENSEDOC0 | INVOICED | 2015-02-05 | 0 | License Document Replacement, Lost in Mail |
| 1881501 | RENEWAL | INVOICED | 2014-11-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1725167 | WM VIO | INVOICED | 2014-07-10 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-27 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2018-02-27 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | 1 | No data | No data |
| 2018-02-27 | Pleaded | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 1 | 1 | No data | No data |
| 2017-07-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-03-31 | 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 |
| 2016-01-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-07-01 | 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 |
| 2014-07-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-07-01 | Pleaded | THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
