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639-641 GROCERY CORP.

Company Details

Name: 639-641 GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 2011 (13 years ago) (Companies founded in September 2011)
Date of dissolution: 31 Aug 2016
Entity Number: 4143299
ZIP code: 10455 (Companies in Bronx, 10455)
County: Bronx
Place of Formation: New York
Address: 639-641 SOUTHERN BOULEVARD, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-292-0868

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 639-641 SOUTHERN BOULEVARD, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
1454770-DCA Inactive Business 2013-01-24 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2202757 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110919000265 2011-09-19 CERTIFICATE OF INCORPORATION 2011-09-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-01 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-26 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-16 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-16 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-06 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-17 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-17 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-06 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Licensed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-20 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-28 No data 639 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 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
2726763 SCALE-01 INVOICED 2018-01-10 20 SCALE TO 33 LBS
2654873 TS VIO INVOICED 2017-08-11 1500 TS - State Fines (Tobacco)
2654872 SS VIO INVOICED 2017-08-11 50 SS - State Surcharge (Tobacco)
2619509 TP VIO INVOICED 2017-06-02 1000 TP - Tobacco Fine Violation
2619510 SS VIO CREDITED 2017-06-02 50 SS - State Surcharge (Tobacco)
2595096 TS VIO INVOICED 2017-04-25 1000 TS - State Fines (Tobacco)
2595095 SS VIO INVOICED 2017-04-25 50 SS - State Surcharge (Tobacco)
2586811 OL VIO INVOICED 2017-04-07 500 OL - Other Violation
2586810 CL VIO INVOICED 2017-04-07 350 CL - Consumer Law Violation
2583292 TP VIO INVOICED 2017-03-31 500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-16 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2016-08-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-08-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 12 No data 12 No data
2016-08-16 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-08-16 Default Decision SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-06-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-06-06 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2016-06-06 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2016-06-06 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
2015-10-17 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State