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C & W GROCERY INC.

Company Details

Name: C & W GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2011 (13 years ago)
Entity Number: 4112176
County: Kings
Place of Formation: New York
Address: 6603 11TH AVE, BROOKLYN, NY, United States, 11219
Address ZIP Code: 11219

Contact Details

Phone +1 917-836-1799

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YAN YUN WANG Chief Executive Officer 6603 11TH AVE, BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6603 11TH AVE, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-120172 No data Alcohol sale 2023-06-15 2023-06-15 2026-08-31 6603 11TH AVE, BROOKLYN, New York, 11219 Grocery Store
1400978-DCA Active Business 2011-07-20 No data 2024-12-31 No data No data

History

Start date End date Type Value
2011-06-27 2013-07-02 Address 6603 11ST AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130702002078 2013-07-02 BIENNIAL STATEMENT 2013-06-01
110627000814 2011-06-27 CERTIFICATE OF INCORPORATION 2011-06-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-25 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-24 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-23 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-19 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-12 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-11 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-30 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-12 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-04 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-23 No data 6603 11TH AVE, Brooklyn, BROOKLYN, NY, 11219 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
3546341 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3259225 RENEWAL INVOICED 2020-11-18 200 Tobacco Retail Dealer Renewal Fee
3058884 OL VIO INVOICED 2019-07-08 125 OL - Other Violation
3021224 TP VIO INVOICED 2019-04-23 1000 TP - Tobacco Fine Violation
2933442 RENEWAL INVOICED 2018-11-23 200 Tobacco Retail Dealer Renewal Fee
2503528 RENEWAL INVOICED 2016-12-03 110 Cigarette Retail Dealer Renewal Fee
1900415 RENEWAL INVOICED 2014-12-02 110 Cigarette Retail Dealer Renewal Fee
1130617 RENEWAL INVOICED 2012-10-23 110 CRD Renewal Fee
184617 OL VIO INVOICED 2012-08-24 250 OL - Other Violation
1080063 LICENSE INVOICED 2011-07-25 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-19 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
2019-04-12 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State