| Name: | SAN MICHAEL GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2011 (14 years ago) (Companies founded in March 2011) |
| Entity Number: | 4065985 |
| ZIP code: | 10035 (Companies in New York, 10035) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2032 MADISON AVE., NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 212-831-5741
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2032 MADISON AVE., NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1397404-DCA | Inactive | Business | 2011-06-23 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161209000530 | 2016-12-09 | ANNULMENT OF DISSOLUTION | 2016-12-09 |
| DP-2193022 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110310000774 | 2011-03-10 | CERTIFICATE OF INCORPORATION | 2011-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-10 | No data | 2032 MADISON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 2032 MADISON AVE, Manhattan, NEW YORK, NY, 10035 | 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 | 2032 MADISON AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 2032 MADISON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-06 | No data | 2032 MADISON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-09 | No data | 2032 MADISON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-05 | No data | 2032 MADISON AVE, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 2575749 | SCALE-01 | INVOICED | 2017-03-16 | 20 | SCALE TO 33 LBS |
| 2535792 | TP VIO | INVOICED | 2017-01-19 | 750 | TP - Tobacco Fine Violation |
| 2518733 | RENEWAL | INVOICED | 2016-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1879695 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1129660 | CNV_TFEE | INVOICED | 2012-12-11 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1129659 | RENEWAL | INVOICED | 2012-12-11 | 110 | CRD Renewal Fee |
| 1075081 | LICENSE | INVOICED | 2011-06-23 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
