EZ GROCERY STORE, INC.

Company Details

Name:	EZ GROCERY STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2012 (12 years ago) (Companies founded in August 2012)
Entity Number:	4286965
ZIP code:	10302 (Companies in Richmond, 10302)
County:	Richmond
Place of Formation:	New York
Address:	9 WALKER STREET, STATEN ISLAND, NY, United States, 10302
Principal Address:	9 WALKER ST, STATEN, NY, United States, 10302

Contact Details

Phone +1 347-636-9236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9 WALKER STREET, STATEN ISLAND, NY, United States, 10302

Chief Executive Officer

Name	Role	Address
MANFUNG	Chief Executive Officer	9 WALKER ST, STATEN ISLAND, NY, United States, 10302

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
704147	No data	Retail grocery store	No data	No data	No data	9 WALKER ST, STATEN ISLAND, NY, 10302	No data
0071-23-135009	No data	Alcohol sale	2023-01-05	2023-01-05	2026-02-28	9 WALKER ST, STATEN ISLAND, New York, 10302	Grocery Store
1447567-DCA	Active	Business	2012-10-09	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2014-08-21	2020-08-25	Address	9 WALKER STREET, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
200825060052	2020-08-25	BIENNIAL STATEMENT	2020-08-01
140821006095	2014-08-21	BIENNIAL STATEMENT	2014-08-01
120822001032	2012-08-22	CERTIFICATE OF INCORPORATION	2012-08-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-16	EZ GROCERY STORE	9 WALKER ST, STATEN ISLAND, Richmond, NY, 10302	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-15	EZ GROCERY STORE	9 WALKER ST, STATEN ISLAND, Richmond, NY, 10302	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-12	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-12	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-16	EZ GROCERY STORE	9 WALKER ST, STATEN ISLAND, Richmond, NY, 10302	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-11	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-11	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-01	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-10	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-23	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-14	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-26	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-20	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-20	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-10	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-22	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-13	No data	9 WALKER ST, Staten Island, STATEN ISLAND, NY, 10302	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
3382654	RENEWAL	INVOICED	2021-10-21	200	Tobacco Retail Dealer Renewal Fee
3107242	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
2712276	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2645196	CL VIO	INVOICED	2017-07-21	175	CL - Consumer Law Violation
2540884	TO VIO	INVOICED	2017-01-27	2000	'TO - Tobacco Other
2540883	TP VIO	INVOICED	2017-01-27	1000	TP - Tobacco Fine Violation
2485571	CL VIO	INVOICED	2016-11-07	525	CL - Consumer Law Violation
2209202	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1860210	OL VIO	INVOICED	2014-10-22	375	OL - Other Violation
1788578	OL VIO	CREDITED	2014-09-24	375	OL - Other Violation
1786650	OL VIO	CREDITED	2014-09-22	375	OL - Other Violation
1548926	RENEWAL	INVOICED	2013-12-31	110	Cigarette Retail Dealer Renewal Fee
217468	TS VIO	INVOICED	2013-06-21	1000	TS - State Fines (Tobacco)
217470	SS VIO	INVOICED	2013-06-21	50	SS - State Surcharge (Tobacco)
217469	TP VIO	INVOICED	2013-06-21	1000	TP - Tobacco Fine Violation
1155084	LICENSE	INVOICED	2012-10-09	85	Cigarette Retail Dealer License Fee
1155085	CNV_TFEE	INVOICED	2012-10-09	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-07-14	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2015-11-20	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-11-20	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-20	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	1
2015-11-20	Hearing 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
2015-07-22	Settlement (Pre-Hearing)	BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES.	3	3	No data	No data
2014-09-13	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

EZ GROCERY STORE, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address