Name: | FAMOUS II GROCERY CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Nov 2011 (13 years ago) |
Entity Number: | 4163355 |
ZIP code: | 11231 |
County: | Kings |
Place of Formation: | New York |
Address: | 783 HICKS STREET, BROOKLYN, NY, United States, 11231 |
Principal Address: | 703B HICKS ST, BROOKLYN, NY, United States, 11231 |
Contact Details
Phone +1 718-254-8103
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ABDULRAAQAB ALI DAC | Chief Executive Officer | 783B HICKS ST, BROOKLYN, NY, United States, 11231 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 783 HICKS STREET, BROOKLYN, NY, United States, 11231 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1418919-DCA | Inactive | Business | 2012-02-08 | 2019-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140317002211 | 2014-03-17 | BIENNIAL STATEMENT | 2013-11-01 |
111108000629 | 2011-11-08 | CERTIFICATE OF INCORPORATION | 2011-11-08 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-05-10 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-02-21 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-11-19 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-07-07 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-08 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-07 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-09-01 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-18 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-11-07 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-09 | No data | 783 HICKS ST, Brooklyn, BROOKLYN, NY, 11231 | 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 |
---|---|---|---|---|---|
2789350 | TO VIO | INVOICED | 2018-05-14 | 1000 | 'TO - Tobacco Other |
2782939 | CL VIO | INVOICED | 2018-04-30 | 260 | CL - Consumer Law Violation |
2782941 | WM VIO | INVOICED | 2018-04-30 | 300 | WM - W&M Violation |
2782940 | OL VIO | INVOICED | 2018-04-30 | 360 | OL - Other Violation |
2754788 | WM VIO | CREDITED | 2018-03-02 | 25 | WM - W&M Violation |
2754787 | OL VIO | CREDITED | 2018-03-02 | 200 | OL - Other Violation |
2754786 | CL VIO | CREDITED | 2018-03-02 | 350 | CL - Consumer Law Violation |
2754531 | TO VIO | CREDITED | 2018-03-02 | 1000 | 'TO - Tobacco Other |
2752625 | SCALE-01 | INVOICED | 2018-03-01 | 20 | SCALE TO 33 LBS |
2736767 | TO VIO | INVOICED | 2018-01-30 | 2000 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-02-21 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | 1 |
2018-02-21 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
2018-02-21 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
2018-02-21 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
2018-02-21 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
2018-02-21 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
2017-11-19 | 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 |
2017-07-07 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
2017-02-08 | Hearing 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 |
2017-02-08 | Settlement (Pre-Hearing) | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State