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GOLD STAR GROCERY INC

Company Details

Name: GOLD STAR GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2014 (11 years ago)
Entity Number: 4549822
County: New York
Place of Formation: New York
Address: 482 3RD AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 482 3RD AVENUE, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
2010110-2155-DCA Inactive Business 2014-06-27 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140324010384 2014-03-24 CERTIFICATE OF INCORPORATION 2014-03-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-29 No data 482 3RD AVE, Manhattan, NEW YORK, NY, 10016 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-10 No data 482 3RD AVE, Manhattan, NEW YORK, NY, 10016 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-30 No data 482 3RD AVE, Manhattan, NEW YORK, NY, 10016 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-12 No data 482 3RD AVE, Manhattan, NEW YORK, NY, 10016 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-03 No data 482 3RD AVE, Manhattan, NEW YORK, NY, 10016 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-09 No data 482 3RD AVE, Manhattan, NEW YORK, NY, 10016 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-24 No data 482 3RD AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-20 No data 482 3RD AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-13 No data 482 3RD AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2299100 SS VIO INVOICED 2016-03-15 50 SS - State Surcharge (Tobacco)
2299102 TS VIO INVOICED 2016-03-15 1500 TS - State Fines (Tobacco)
2299101 TP VIO INVOICED 2016-03-15 2500 TP - Tobacco Fine Violation
2180019 PL VIO INVOICED 2015-09-30 600 PL - Padlock Violation
2163050 CL VIO INVOICED 2015-09-01 350 CL - Consumer Law Violation
2143874 LL VIO INVOICED 2015-08-03 500 LL - License Violation
2122395 CL VIO CREDITED 2015-07-08 175 CL - Consumer Law Violation
2114457 CLATE INVOICED 2015-06-26 100 Late Fee
2106475 TS VIO CREDITED 2015-06-17 1500 TS - State Fines (Tobacco)
2106477 TO VIO CREDITED 2015-06-17 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-24 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2015-06-24 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data No data 1
2015-06-24 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2015-03-20 Default Decision 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 No data 1 No data
2015-03-20 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-03-20 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-01-13 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
2015-01-13 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-01-13 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2015-01-13 Settlement (Pre-Hearing) SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State