| Name: | ASHAARY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2013 (12 years ago) |
| Entity Number: | 4376146 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 132 E 125TH STREET, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 646-207-3090
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132 E 125TH STREET, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1468388-DCA | Inactive | Business | 2013-07-01 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130319000646 | 2013-03-19 | CERTIFICATE OF INCORPORATION | 2013-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-04 | No data | 132 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-23 | No data | 132 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-16 | No data | 132 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-26 | No data | 132 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-14 | No data | 132 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 132 E 125TH ST, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 2016314 | TO VIO | INVOICED | 2015-03-12 | 4500 | 'TO - Tobacco Other |
| 1945697 | SS VIO | INVOICED | 2015-01-21 | 50 | SS - State Surcharge (Tobacco) |
| 1945696 | TO VIO | INVOICED | 2015-01-21 | 1250 | 'TO - Tobacco Other |
| 1945694 | TS VIO | INVOICED | 2015-01-21 | 750 | TS - State Fines (Tobacco) |
| 1945695 | TP VIO | INVOICED | 2015-01-21 | 1500 | TP - Tobacco Fine Violation |
| 1901249 | RENEWAL | INVOICED | 2014-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1617372 | CL VIO | INVOICED | 2014-03-11 | 350 | CL - Consumer Law Violation |
| 1604279 | CL VIO | CREDITED | 2014-02-27 | 350 | CL - Consumer Law Violation |
| 1604278 | CL VIO | CREDITED | 2014-02-27 | 350 | CL - Consumer Law Violation |
| 1251714 | LICENSE | INVOICED | 2013-07-01 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-26 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2014-12-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-14 | 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 |
| 2014-12-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-14 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-01-30 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-01-30 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
