| Name: | XIN GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2013 (12 years ago) |
| Entity Number: | 4371462 |
| County: | Queens |
| Date of dissolution: | 04 Oct 2018 |
| Place of Formation: | New York |
| Address: | 34-43 JUNCTION BLVD., QUEENS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-803-3310
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-43 JUNCTION BLVD., QUEENS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009390-DCA | Inactive | Business | 2014-06-10 | 2018-03-31 |
| 1470704-DCA | Inactive | Business | 2013-08-05 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181004000626 | 2018-10-04 | CERTIFICATE OF DISSOLUTION | 2018-10-04 |
| 130308000686 | 2013-03-08 | CERTIFICATE OF INCORPORATION | 2013-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-05 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-29 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-20 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-06 | No data | 3443 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2625262 | LICENSE | INVOICED | 2017-06-15 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2595629 | WM VIO | INVOICED | 2017-04-25 | 100 | WM - W&M Violation |
| 2593960 | OL VIO | INVOICED | 2017-04-21 | 250 | OL - Other Violation |
| 2593405 | LL VIO | INVOICED | 2017-04-20 | 275 | LL - License Violation |
| 2499433 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2384284 | OL VIO | CREDITED | 2016-07-18 | 125 | OL - Other Violation |
| 2269021 | RENEWAL | INVOICED | 2016-02-01 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1974304 | RENEWAL | INVOICED | 2015-02-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1693725 | LICENSE | INVOICED | 2014-05-29 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1690318 | INTEREST | INVOICED | 2014-05-25 | 9.380000114440918 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-04-11 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-04-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-04-11 | Pleaded | ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE | 1 | 1 | No data | No data |
| 2016-06-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
