| Name: | T & C GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2013 (12 years ago) |
| Entity Number: | 4355550 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2ND FLOOR, 189-18 44TH AVENUE, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Contact Details
Phone +1 646-255-9058
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2ND FLOOR, 189-18 44TH AVENUE, FLUSHING, NY, United States, 11358 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 706367 | No data | Retail grocery store | No data | No data | 189-07 CROCHERON AVE, FLUSHING, NY, 11358 |
| 2072696-1-DCA | Inactive | Business | 2018-06-05 | 2023-11-30 | No data |
| 1464696-DCA | Active | Business | 2013-05-16 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130205000264 | 2013-02-05 | CERTIFICATE OF INCORPORATION | 2013-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-30 | T & C GROCERY | 189-07 CROCHERON AVE, FLUSHING, Queens, NY, 11358 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-30 | T & C GROCERY | 189-07 CROCHERON AVE, FLUSHING, Queens, NY, 11358 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with food and/or non-food items stored on floor in the retail area, hampering proper inspection and cleaning. |
| 2023-04-05 | No data | 18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-23 | No data | 18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-31 | No data | 18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-07 | No data | 18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-07 | No data | 18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-08 | No data | 18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-30 | No data | 18907 CROCHERON AVE, Queens, FLUSHING, NY, 11358 | No 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 |
|---|---|---|---|---|---|
| 3615553 | TS VIO | INVOICED | 2023-03-14 | 2500 | TS - State Fines (Tobacco) |
| 3615554 | SS VIO | INVOICED | 2023-03-14 | 250 | SS - State Surcharge (Tobacco) |
| 3548807 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3406315 | PL VIO | INVOICED | 2022-01-10 | 500 | PL - Padlock Violation |
| 3391436 | TP VIO | INVOICED | 2021-11-24 | 2000 | TP - Tobacco Fine Violation |
| 3384658 | RENEWAL | INVOICED | 2021-10-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3269701 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3112066 | SS VIO | INVOICED | 2019-11-06 | 50 | SS - State Surcharge (Tobacco) |
| 3112067 | TS VIO | INVOICED | 2019-11-06 | 750 | TS - State Fines (Tobacco) |
| 3112068 | TP VIO | INVOICED | 2019-11-06 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-09-08 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-08 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-31 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-31 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-04 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
