MATISI FAMILY GROCERY, INC.

Company Details

Name:	MATISI FAMILY GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 2011 (14 years ago) (Companies founded in May 2011)
Entity Number:	4096661
ZIP code:	11379 (Companies in Queens, 11379)
County:	Queens
Place of Formation:	New York
Address:	C/O STEVE C. MATISI, 79-27 68TH ROAD, MIDDLE VILLAGE, NY, United States, 11379
Principal Address:	68-33 79TH STREET, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-326-1287

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
STEVE MATISI	Chief Executive Officer	68-33 79TH STREET, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name	Role	Address
MATISI FAMILY GROCERY, INC.	DOS Process Agent	C/O STEVE C. MATISI, 79-27 68TH ROAD, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
633054	No data	Retail grocery store	No data	No data	No data	68-33 79TH ST, MIDDLE VILLAGE, NY, 11379	No data
0081-21-112159	No data	Alcohol sale	2024-03-13	2024-03-13	2027-03-31	6833 79TH ST, MIDDLE VILLAGE, New York, 11379	Grocery Store
1419855-DCA	Active	Business	2012-02-17	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2011-05-19	2021-05-10	Address	C/O STEVE C. MATISI, 79-27 68TH ROAD, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210510060659	2021-05-10	BIENNIAL STATEMENT	2021-05-01
190506060207	2019-05-06	BIENNIAL STATEMENT	2019-05-01
170509006058	2017-05-09	BIENNIAL STATEMENT	2017-05-01
150508006157	2015-05-08	BIENNIAL STATEMENT	2015-05-01
130520006016	2013-05-20	BIENNIAL STATEMENT	2013-05-01
110519000680	2011-05-19	CERTIFICATE OF INCORPORATION	2011-05-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-01	MATISI GROCERY	68-33 79TH ST, MIDDLE VILLAGE, Queens, NY, 11379	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-31	No data	6833 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-08	No data	6833 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	MATISI GROCERY	68-33 79TH ST, MIDDLE VILLAGE, Queens, NY, 11379	C	Food Inspection	Department of Agriculture and Markets	14B - 6-10 live flies are noted in the rear storage area.
2022-04-25	No data	6833 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	6833 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	6833 79TH ST, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-25	No data	6833 79TH ST, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-30	No data	6833 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	6833 79TH ST, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	6833 79TH ST, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	6833 79TH ST, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	6833 79TH ST, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	6833 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-20	No data	6833 79TH ST, Queens, MIDDLE VLG, NY, 11379	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-07	No data	6833 79TH ST, Queens, MIDDLE VLG, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-20	No data	6833 79TH ST, Queens, MIDDLE VILLAGE, NY, 11379	Pass	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
3596295	SCALE-01	INVOICED	2023-02-10	20	SCALE TO 33 LBS
3395296	SCALE-01	INVOICED	2021-12-13	20	SCALE TO 33 LBS
3386385	RENEWAL	INVOICED	2021-11-01	200	Tobacco Retail Dealer Renewal Fee
3110787	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
2827015	SCALE-01	INVOICED	2018-08-07	20	SCALE TO 33 LBS
2708343	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2454075	OL VIO	INVOICED	2016-09-21	125	OL - Other Violation
2419558	SCALE-01	INVOICED	2016-09-08	20	SCALE TO 33 LBS
2216716	RENEWAL	INVOICED	2015-11-16	110	Cigarette Retail Dealer Renewal Fee
1947110	SCALE-01	INVOICED	2015-01-22	20	SCALE TO 33 LBS
1525086	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
1135410	LICENSE	INVOICED	2012-02-17	110	Cigarette Retail Dealer License Fee
1135411	CNV_TFEE	INVOICED	2012-02-17	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-08-31	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

Date of last update: 07 Nov 2024

Sources: New York Secretary of State