| Name: | MONEY GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2012 (12 years ago) |
| Date of dissolution: | 03 Feb 2017 |
| Entity Number: | 4339397 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 276 HUMBOLDT STREET, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-384-3981
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 276 HUMBOLDT STREET, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454424-DCA | Inactive | Business | 2013-01-18 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170203000449 | 2017-02-03 | CERTIFICATE OF DISSOLUTION | 2017-02-03 |
| 121231000752 | 2012-12-31 | CERTIFICATE OF INCORPORATION | 2012-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-02 | No data | 276 HUMBOLDT ST, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 278 HUMBOLDT ST, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-04 | No data | 276 HUMBOLDT ST, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-27 | No data | 276 HUMBOLDT ST, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-27 | No data | 278 HUMBOLDT ST, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-09 | No data | 276 HUMBOLDT ST, Brooklyn, BROOKLYN, NY, 11206 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2252541 | WM VIO | INVOICED | 2016-01-05 | 200 | WM - W&M Violation |
| 2222842 | PL VIO | INVOICED | 2015-11-25 | 10900 | PL - Padlock Violation |
| 2018348 | SCALE-01 | INVOICED | 2015-03-16 | 20 | SCALE TO 33 LBS |
| 2018987 | TO VIO | INVOICED | 2015-03-16 | 500 | 'TO - Tobacco Other |
| 1884631 | LATE | INVOICED | 2014-11-17 | 100 | Scale Late Fee |
| 1620410 | WM VIO | INVOICED | 2014-03-13 | 50 | WM - W&M Violation |
| 1620409 | CL VIO | INVOICED | 2014-03-13 | 175 | CL - Consumer Law Violation |
| 1613014 | SCALE-01 | INVOICED | 2014-03-06 | 20 | SCALE TO 33 LBS |
| 1242117 | LICENSE | INVOICED | 2013-01-22 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-04 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2015-03-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-03-04 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-02-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-02-27 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
