94 ST GROCERY CORP.

Company Details

Name:	94 ST GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 2010 (14 years ago)
Entity Number:	4010356
County:	Queens
Place of Formation:	New York
Address:	3562 94TH STREET, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372
Principal Address:	3562 94TH ST, JACKSON HEIGHTS, NY, United States, 11372
Principal Address ZIP Code:	11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MUSTAFA ALMUNTASIN	Chief Executive Officer	3562 94TH ST, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3562 94TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-102533	No data	Alcohol sale	2023-01-03	2023-01-03	2026-01-31	35 62 94TH STREET, JACKSON HEIGHTS, New York, 11372	Grocery Store
2073108-1-DCA	Active	Business	2018-06-11	No data	2023-11-30	No data	No data
1385644-DCA	Active	Business	2011-03-22	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
141027006506	2014-10-27	BIENNIAL STATEMENT	2014-10-01
121101002211	2012-11-01	BIENNIAL STATEMENT	2012-10-01
101022000245	2010-10-22	CERTIFICATE OF INCORPORATION	2010-10-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-28	No data	3562 94TH ST, 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
2022-12-14	No data	3562 94TH ST, 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
2022-09-12	No data	3562 94TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-21	No data	3562 94TH ST, 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
2021-05-27	No data	3562 94TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	3562 94TH ST, Queens, JACKSON HTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	3562 94TH ST, 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
2018-06-05	No data	3562 94TH ST, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-31	No data	3562 94TH ST, 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
2016-12-21	No data	3562 94TH ST, 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
2016-07-20	No data	3562 94TH ST, Queens, JACKSON HTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	3562 94TH ST, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-20	No data	3562 94TH ST, Queens, JACKSON HTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-24	No data	3562 94TH ST, 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
2015-01-04	No data	3562 94TH ST, 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
2014-08-27	No data	3562 94TH ST, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3539757	RENEWAL	INVOICED	2022-10-20	200	Tobacco Retail Dealer Renewal Fee
3386622	RENEWAL	INVOICED	2021-11-03	200	Electronic Cigarette Dealer Renewal
3275485	RENEWAL	INVOICED	2020-12-28	200	Tobacco Retail Dealer Renewal Fee
3087107	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
2920942	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2798797	SCALE-01	INVOICED	2018-06-12	20	SCALE TO 33 LBS
2770718	LICENSE	INVOICED	2018-04-04	200	Electronic Cigarette Dealer License Fee
2498497	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2382316	SCALE-01	INVOICED	2016-07-11	20	SCALE TO 33 LBS
2129549	LL VIO	INVOICED	2015-07-14	500	LL - License Violation
2129550	TO VIO	INVOICED	2015-07-14	1000	'TO - Tobacco Other
2032734	SCALE-01	INVOICED	2015-03-31	20	SCALE TO 33 LBS
1937825	TS VIO	INVOICED	2015-01-12	750	TS - State Fines (Tobacco)
1937867	SS VIO	INVOICED	2015-01-12	50	SS - State Surcharge (Tobacco)
1937866	TP VIO	INVOICED	2015-01-12	750	TP - Tobacco Fine Violation
1901114	RENEWAL	INVOICED	2014-12-03	110	Cigarette Retail Dealer Renewal Fee
1771890	SCALE-01	INVOICED	2014-09-02	20	SCALE TO 33 LBS
204533	OL VIO	INVOICED	2013-04-18	1100	OL - Other Violation
345214	CNV_SI	INVOICED	2013-04-16	20	SI - Certificate of Inspection fee (scales)
1125834	RENEWAL	INVOICED	2012-10-25	110	CRD Renewal Fee
1056767	LICENSE	INVOICED	2011-03-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-03-24	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-03-24	Default 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
2015-01-04	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-01-04	Settlement (Pre-Hearing)	SOLD E-CIGARETTES TO A 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

94 ST GROCERY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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