| Name: | OPTIMUM GROCERY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2011 (14 years ago) |
| Entity Number: | 4057472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2090 BRONXDALE AVE, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
Contact Details
Phone +1 718-828-4500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2090 BRONXDALE AVE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| ALYA JAMAL | Chief Executive Officer | 2090 BRONXDALE AVE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1404396-DCA | Inactive | Business | 2011-08-18 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-18 | 2013-10-04 | Address | 813 MORRIS PARK AVE., BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131004002089 | 2013-10-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218000610 | 2011-02-18 | CERTIFICATE OF INCORPORATION | 2011-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-10 | No data | 2090 BRONXDALE AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-06 | No data | 2090 BRONXDALE AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-06 | No data | 2090 BRONXDALE AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-14 | No data | 2090 BRONXDALE AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-03 | No data | 2090 BRONXDALE AVE, Bronx, BRONX, NY, 10462 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-27 | No data | 2090 BRONXDALE AVE, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-24 | No data | 2090 BRONXDALE AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-12 | No data | 2090 BRONXDALE AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 1900419 | RENEWAL | INVOICED | 2014-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1757146 | PETROL-19 | INVOICED | 2014-08-11 | 400 | PETROL PUMP BLEND |
| 1709389 | TS VIO | INVOICED | 2014-06-18 | 100 | TS - State Fines (Tobacco) |
| 1709390 | SS VIO | INVOICED | 2014-06-18 | 50 | SS - State Surcharge (Tobacco) |
| 1582636 | WH VIO | INVOICED | 2014-02-04 | 100 | WH - W&M Hearable Violation |
| 1484680 | WM VIO | CREDITED | 2013-10-29 | 400 | WM - W&M Violation |
| 1482836 | WM VIO | CREDITED | 2013-10-28 | 500 | WM - W&M Violation |
| 1467517 | DCA-SUS | CREDITED | 2013-10-21 | 100 | Suspense Account |
| 221501 | WH VIO | CREDITED | 2013-09-18 | 100 | WH - W&M Hearable Violation |
| 351405 | CNV_SI | INVOICED | 2013-07-11 | 400 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-14 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
