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N & V GROCERY CORP.

Company Details

Name: N & V GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2014 (10 years ago) (Companies founded in August 2014)
Entity Number: 4625378
ZIP code: 11429 (Companies in Queens, 11429)
County: Queens
Place of Formation: New York
Address: 9605 SPRINGFIELD BOULEVARD, QUEENS VILLAGE, NY, United States, 11429

Contact Details

Phone +1 718-812-7359

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9605 SPRINGFIELD BOULEVARD, QUEENS VILLAGE, NY, United States, 11429

Licenses

Number Status Type Date End date
2016192-1-DCA Inactive Business 2014-12-05 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140821000515 2014-08-21 CERTIFICATE OF INCORPORATION 2014-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-10 No data 9605 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-13 No data 9605 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-23 No data 9605 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-11 No data 9605 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-22 No data 9605 SPRINGFIELD BLVD, Queens, QUEENS VILLAGE, NY, 11429 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
2229313 RENEWAL INVOICED 2015-12-07 110 Cigarette Retail Dealer Renewal Fee
2111822 OL VIO INVOICED 2015-06-23 250 OL - Other Violation
2111821 CL VIO INVOICED 2015-06-23 175 CL - Consumer Law Violation
2084772 OL VIO CREDITED 2015-05-19 250 OL - Other Violation
2084771 CL VIO CREDITED 2015-05-19 350 CL - Consumer Law Violation
2083261 TO VIO INVOICED 2015-05-18 750 'TO - Tobacco Other
2007261 TP VIO INVOICED 2015-03-03 300 TP - Tobacco Fine Violation
1851879 LICENSE INVOICED 2014-10-10 85 Cigarette Retail Dealer License Fee
42500 SS VIO INVOICED 2005-05-24 50 SS - State Surcharge (Tobacco)
42499 TS VIO INVOICED 2005-05-24 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-11 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-05-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2015-05-11 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-05-11 Pleaded 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
2015-02-22 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State