AVENUE P GROCERY INC.

Company Details

Name:	AVENUE P GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Apr 2012 (13 years ago)
Entity Number:	4236797
County:	Kings
Date of dissolution:	08 Sep 2021
Place of Formation:	New York
Address:	382 AVENUE P, BROOKLYN, NY, United States, 11204
Address ZIP Code:	11204

Contact Details

Phone +1 646-815-1187

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	382 AVENUE P, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name	Role	Address
YING JIANG	Chief Executive Officer	382 AVENUE P, BROOKLYN, NY, United States, 11204

Licenses

Number	Status	Type	Date	End date
2009315-DCA	Inactive	Business	2014-06-06	2020-03-31
1436345-DCA	Inactive	Business	2012-07-03	2019-12-31

History

Start date	End date	Type	Value
2014-06-18	2022-04-07	Address	382 AVENUE P, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2014-06-18	2017-05-23	Address	2461 84TH ST, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
2012-04-26	2021-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-26	2022-04-07	Address	382 AVENUE P, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220407003649	2021-09-08	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-09-08
180406006141	2018-04-06	BIENNIAL STATEMENT	2018-04-01
170523006098	2017-05-23	BIENNIAL STATEMENT	2016-04-01
140618002063	2014-06-18	BIENNIAL STATEMENT	2014-04-01
120426000603	2012-04-26	CERTIFICATE OF INCORPORATION	2012-04-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-05-22	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-16	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-09	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-24	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-13	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-14	No data	82 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-15	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-18	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-03	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-19	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-07	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-03	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	82 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-23	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-30	No data	382 AVENUE P, Brooklyn, BROOKLYN, NY, 11204	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
3022627	SCALE-01	INVOICED	2019-04-25	20	SCALE TO 33 LBS
2762367	RENEWAL	INVOICED	2018-03-21	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2705077	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2638795	SCALE-01	INVOICED	2017-07-07	20	SCALE TO 33 LBS
2537623	SS VIO	INVOICED	2017-01-23	50	SS - State Surcharge (Tobacco)
2537624	TS VIO	INVOICED	2017-01-23	1000	TS - State Fines (Tobacco)
2497020	CL VIO	INVOICED	2016-11-25	350	CL - Consumer Law Violation
2497021	OL VIO	INVOICED	2016-11-25	375	OL - Other Violation
2486882	LICENSEDOC15	INVOICED	2016-11-09	15	License Document Replacement
2473498	OL VIO	INVOICED	2016-10-19	375	OL - Other Violation
2472355	LL VIO	CREDITED	2016-10-17	250	LL - License Violation
2472239	OL VIO	CREDITED	2016-10-17	2250	OL - Other Violation
2470988	SCALE-01	INVOICED	2016-10-13	20	SCALE TO 33 LBS
2464231	SS VIO	CREDITED	2016-10-06	50	SS - State Surcharge (Tobacco)
2464230	TP VIO	INVOICED	2016-10-06	1000	TP - Tobacco Fine Violation
2302590	RENEWAL	INVOICED	2016-03-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2217805	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
1721163	LL VIO	CREDITED	2014-07-03	500	LL - License Violation
1721320	PL VIO	INVOICED	2014-07-03	100	PL - Padlock Violation
1698924	LICENSE	INVOICED	2014-06-04	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1697096	OL VIO	INVOICED	2014-06-03	250	OL - Other Violation
1655079	APPEAL	INVOICED	2014-04-17	25	Appeal Filing Fee
1640743	TS VIO	INVOICED	2014-04-02	1000	TS - State Fines (Tobacco)
1640745	SS VIO	INVOICED	2014-04-02	50	SS - State Surcharge (Tobacco)
1640744	LL VIO	INVOICED	2014-04-02	500	LL - License Violation
1593679	TS VIO	CREDITED	2014-02-18	750	TS - State Fines (Tobacco)
1593680	SS VIO	CREDITED	2014-02-18	50	SS - State Surcharge (Tobacco)
1591152	CL VIO	INVOICED	2014-02-13	525	CL - Consumer Law Violation
1582908	SCALE-01	INVOICED	2014-02-04	20	SCALE TO 33 LBS
1559609	RENEWAL	INVOICED	2014-01-14	110	Cigarette Retail Dealer Renewal Fee
1149091	LICENSE	INVOICED	2012-07-09	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-11-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-11-15	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-10-04	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2016-10-04	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-08-18	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-08-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-05-29	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-01-30	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-01-30	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	3	3	No data	No data
2014-01-30	Default Decision	POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS	1	No data	1	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

AVENUE P GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address