| Name: | ALLERTON GROCERY AND CANDY STORE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2011 (13 years ago) |
| Entity Number: | 4163666 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 760 ALLERTON AVE, BRONX, NY, United States, 10467 |
| Principal Address: | SAFEEQ, 760 ALLERTON AVE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-998-2015
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SADEEQ | Chief Executive Officer | 760 ALLERTON AVE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 760 ALLERTON AVE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419545-DCA | Inactive | Business | 2012-02-17 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131120002084 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111109000258 | 2011-11-09 | CERTIFICATE OF INCORPORATION | 2011-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-03 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-02 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-17 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-28 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-17 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-21 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 760 ALLERTON AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2793435 | INTEREST | INVOICED | 2018-05-25 | 9.380000114440918 | Interest Payment |
| 2781031 | INTEREST | INVOICED | 2018-04-25 | 18.75 | Interest Payment |
| 2763891 | INTEREST | INVOICED | 2018-03-25 | 28.1299991607666 | Interest Payment |
| 2749292 | INTEREST | INVOICED | 2018-02-25 | 37.5 | Interest Payment |
| 2232770 | INTEREST | INVOICED | 2015-12-11 | 20 | Interest Payment |
| 2222589 | INTEREST | CREDITED | 2015-11-25 | 20.239999771118164 | Interest Payment |
| 2220674 | DCA-PP-LF01 | INVOICED | 2015-11-21 | 50 | Payment Plan Late Fee |
| 2207026 | TO VIO | INVOICED | 2015-10-30 | 5000 | 'TO - Tobacco Other |
| 2202073 | INTEREST | INVOICED | 2015-10-25 | 19.200000762939453 | Interest Payment |
| 2177000 | INTEREST | INVOICED | 2015-09-25 | 38.400001525878906 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-28 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-03-28 | 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 |
| 2015-03-28 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-17 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-01-31 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-01-31 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
