| Name: | ROXY GROCERY & CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Entity Number: | 4191861 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 935 EAST 163RD STREET, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-991-9546
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 935 EAST 163RD STREET, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1421669-DCA | Inactive | Business | 2012-03-19 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120123000415 | 2012-01-23 | CERTIFICATE OF INCORPORATION | 2012-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-13 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-06 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-10 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-01 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-05 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-09 | No data | 935 E 163RD ST, Bronx, BRONX, NY, 10459 | Pass | 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 |
|---|---|---|---|---|---|
| 2469587 | TO VIO | INVOICED | 2016-10-12 | 1000 | 'TO - Tobacco Other |
| 2469567 | OL VIO | INVOICED | 2016-10-12 | 75 | OL - Other Violation |
| 2456759 | TO VIO | CREDITED | 2016-09-28 | 1000 | 'TO - Tobacco Other |
| 2453952 | OL VIO | CREDITED | 2016-09-21 | 75 | OL - Other Violation |
| 2342468 | TP VIO | INVOICED | 2016-05-09 | 750 | TP - Tobacco Fine Violation |
| 2209837 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1703824 | DCA-SUS | CREDITED | 2014-06-11 | 750 | Suspense Account |
| 1652122 | TP VIO | CREDITED | 2014-04-15 | 750 | TP - Tobacco Fine Violation |
| 1535178 | TS VIO | INVOICED | 2013-12-13 | 750 | TS - State Fines (Tobacco) |
| 1535176 | SS VIO | INVOICED | 2013-12-13 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-06 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-09-06 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-05-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
