| Name: | 388 TOBACCO AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2014 (10 years ago) |
| Entity Number: | 4610149 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 388 E 149TH ST, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 646-240-3333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FATHI A ASSAEDI | Agent | 388 E 149TH ST, BRONX, NY, 10451 |
| Name | Role | Address |
|---|---|---|
| 388 TOBACCO AND GROCERY CORP | DOS Process Agent | 388 E 149TH ST, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013183-1-DCA | Inactive | Business | 2014-09-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140722010161 | 2014-07-22 | CERTIFICATE OF INCORPORATION | 2014-07-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-07-24 | No data | 388 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-13 | No data | 388 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-28 | No data | 388 E 149TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 1864562 | OL VIO | INVOICED | 2014-10-27 | 2250 | OL - Other Violation |
| 1846677 | OL VIO | CREDITED | 2014-10-07 | 2250 | OL - Other Violation |
| 1774355 | LICENSE | INVOICED | 2014-09-04 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-28 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | 6 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
