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FAMOUS II GROCERY CORP

Company Details

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

Chief Executive Officer

Name Role Address
ABDULRAAQAB ALI DAC Chief Executive Officer 783B HICKS ST, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 783 HICKS STREET, BROOKLYN, NY, United States, 11231

Licenses

Number Status Type Date End date
1418919-DCA Inactive Business 2012-02-08 2019-12-31

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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