1223 GRAVESEND NECK ROAD CORP.

Company Details

Name:	1223 GRAVESEND NECK ROAD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2012 (13 years ago) (Companies founded in January 2012)
Entity Number:	4187143
ZIP code:	11229 (Companies in Kings, 11229)
County:	Kings
Place of Formation:	New York
Address:	1223 GRAVESEND NECK RD, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 917-217-1333

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MAHMOUND AHMED	Chief Executive Officer	1223 GRAVESEND NECK RD, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1223 GRAVESEND NECK RD, BROOKLYN, NY, United States, 11229

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671850	No data	Retail grocery store	No data	No data	No data	1223 GRAVESEND NECK RD, BROOKLYN, NY, 11229	No data
0081-21-101627	No data	Alcohol sale	2024-07-18	2024-07-18	2027-07-31	1223 GRAVESEND NECK RD, BROOKLYN, New York, 11229	Grocery Store
1422745-DCA	Active	Business	2012-04-02	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2012-01-11	2014-03-17	Address	50 BRUNSWICK WOODS DRIVE, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140317002170	2014-03-17	BIENNIAL STATEMENT	2014-01-01
120111000296	2012-01-11	CERTIFICATE OF INCORPORATION	2012-01-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-06	1223 GRAVESEND NECK RD	1223 GRAVESEND NECK RD, BROOKLYN, Kings, NY, 11229	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-29	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-17	1223 GRAVESEND NECK RD	1223 GRAVESEND NECK RD, BROOKLYN, Kings, NY, 11229	A	Food Inspection	Department of Agriculture and Markets	No data
2021-09-02	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-06	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-02	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-04	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-21	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-19	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-04	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	1223 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229	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
3560326	SCALE-01	INVOICED	2022-11-30	20	SCALE TO 33 LBS
3388947	RENEWAL	INVOICED	2021-11-12	200	Tobacco Retail Dealer Renewal Fee
3367678	SCALE-01	INVOICED	2021-09-02	20	SCALE TO 33 LBS
3114478	RENEWAL	INVOICED	2019-11-12	200	Tobacco Retail Dealer Renewal Fee
2710053	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2678786	CL VIO	INVOICED	2017-10-19	175	CL - Consumer Law Violation
2675414	SCALE-01	INVOICED	2017-10-11	20	SCALE TO 33 LBS
2401209	SCALE-01	INVOICED	2016-08-24	20	SCALE TO 33 LBS
2231264	RENEWAL	INVOICED	2015-12-10	110	Cigarette Retail Dealer Renewal Fee
2213719	SCALE-01	INVOICED	2015-11-10	20	SCALE TO 33 LBS
1556919	RENEWAL	INVOICED	2014-01-10	110	Cigarette Retail Dealer Renewal Fee
218516	SS VIO	INVOICED	2013-03-18	50	SS - State Surcharge (Tobacco)
218515	TS VIO	INVOICED	2013-03-18	1400	TS - State Fines (Tobacco)
202999	LL VIO	INVOICED	2013-01-24	100	LL - License Violation
344056	CNV_SI	INVOICED	2013-01-11	20	SI - Certificate of Inspection fee (scales)
1138200	LICENSE	INVOICED	2012-04-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-04	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State