| Name: | 472 GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2012 (12 years ago) |
| Entity Number: | 4269403 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 472 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Address ZIP Code: | 11223 |
Contact Details
Phone +1 718-339-2720
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 472 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1447165-DCA | Inactive | Business | 2012-10-05 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120711000493 | 2012-07-11 | CERTIFICATE OF INCORPORATION | 2012-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-01 | No data | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-03 | No data | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-02 | No data | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-15 | No data | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-28 | No data | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No 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 | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-04 | No data | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-11 | No data | 472 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 2550890 | CLATE | INVOICED | 2017-02-13 | 100 | Late Fee |
| 2544844 | TS VIO | INVOICED | 2017-02-01 | 750 | TS - State Fines (Tobacco) |
| 2544845 | TP VIO | INVOICED | 2017-02-01 | 1500 | TP - Tobacco Fine Violation |
| 2544846 | SS VIO | INVOICED | 2017-02-01 | 50 | SS - State Surcharge (Tobacco) |
| 2455219 | SS VIO | CREDITED | 2016-09-23 | 50 | SS - State Surcharge (Tobacco) |
| 2455218 | TP VIO | CREDITED | 2016-09-23 | 1000 | TP - Tobacco Fine Violation |
| 2278809 | RENEWAL | INVOICED | 2016-02-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1864351 | TP VIO | INVOICED | 2014-10-27 | 750 | TP - Tobacco Fine Violation |
| 1864352 | OL VIO | INVOICED | 2014-10-27 | 750 | OL - Other Violation |
| 1856595 | TP VIO | CREDITED | 2014-10-17 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-05-28 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-09-11 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-09-11 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
