| Name: | BBI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2013 (12 years ago) (Companies founded in April 2013) |
| Date of dissolution: | 28 Jul 2020 |
| Entity Number: | 4393343 |
| ZIP code: | 10457 (Companies in Bronx, 10457) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1665 TOPPING AVENUE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-294-4757
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1665 TOPPING AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466190-DCA | Inactive | Business | 2013-05-31 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200728000524 | 2020-07-28 | CERTIFICATE OF DISSOLUTION | 2020-07-28 |
| 130424000461 | 2013-04-24 | CERTIFICATE OF INCORPORATION | 2013-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-13 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-18 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-08 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-09 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-26 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 1665 TOPPING AVE, Bronx, BRONX, NY, 10457 | Pass | 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 |
|---|---|---|---|---|---|
| 2615973 | TS VIO | INVOICED | 2017-05-24 | 1000 | TS - State Fines (Tobacco) |
| 2615972 | SS VIO | INVOICED | 2017-05-24 | 50 | SS - State Surcharge (Tobacco) |
| 2583179 | DCA-SUS | CREDITED | 2017-03-31 | 50 | Suspense Account |
| 2571102 | SS VIO | CREDITED | 2017-03-07 | 50 | SS - State Surcharge (Tobacco) |
| 2571101 | TO VIO | INVOICED | 2017-03-07 | 1000 | 'TO - Tobacco Other |
| 2571100 | TP VIO | INVOICED | 2017-03-07 | 1000 | TP - Tobacco Fine Violation |
| 2345524 | SCALE-01 | INVOICED | 2016-05-12 | 20 | SCALE TO 33 LBS |
| 2088872 | INTEREST | INVOICED | 2015-05-25 | 6.989999771118164 | Interest Payment |
| 2058660 | INTEREST | INVOICED | 2015-04-25 | 13.989999771118164 | Interest Payment |
| 2026794 | INTEREST | INVOICED | 2015-03-25 | 20.979999542236328 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-12-26 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2014-12-26 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2014-12-26 | 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: 25 Nov 2024
Sources: New York Secretary of State
