| Name: | REEMA GROCERY STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2013 (11 years ago) |
| Entity Number: | 4434728 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9604 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
Contact Details
Phone +1 718-361-2399
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9604 ROOSEVELT AVE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000248-75-DCA | Inactive | Business | 2013-10-26 | 2014-12-31 |
| 1474575-DCA | Inactive | Business | 2013-09-27 | 2016-03-31 |
| 1474558-DCA | Inactive | Business | 2013-09-27 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130723000404 | 2013-07-23 | CERTIFICATE OF INCORPORATION | 2013-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-21 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-30 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-09 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-31 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-04 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 9604 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 2616635 | LL VIO | INVOICED | 2017-05-25 | 4000 | LL - License Violation |
| 2577304 | TO VIO | INVOICED | 2017-03-20 | 1000 | 'TO - Tobacco Other |
| 2376898 | LL VIO | CREDITED | 2016-07-01 | 775 | LL - License Violation |
| 2370875 | LL VIO | CREDITED | 2016-06-23 | 775 | LL - License Violation |
| 2370169 | TO VIO | CREDITED | 2016-06-22 | 1000 | 'TO - Tobacco Other |
| 2233988 | LL VIO | VOIDED | 2015-12-15 | 775 | LL - License Violation |
| 2232946 | TO VIO | CREDITED | 2015-12-14 | 1000 | 'TO - Tobacco Other |
| 2230535 | SCALE-01 | INVOICED | 2015-12-09 | 20 | SCALE TO 33 LBS |
| 1977451 | PL VIO | INVOICED | 2015-02-09 | 500 | PL - Padlock Violation |
| 1895491 | PROCESSING | INVOICED | 2014-11-26 | 27.5 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-30 | Default Decision | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | No data | 1 | No data |
| 2015-11-30 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 5 | No data | 5 | No data |
| 2015-11-30 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | No data | 1 | No data |
| 2015-11-30 | Default Decision | THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. | 1 | No data | 1 | No data |
| 2015-01-09 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2014-03-04 | No data | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 2 | No data | No data | No data |
| 2014-02-07 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
