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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 9605 SPRINGFIELD BOULEVARD, QUEENS VILLAGE, NY, United States, 11429 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2016192-1-DCA | Inactive | Business | 2014-12-05 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140821000515 | 2014-08-21 | CERTIFICATE OF INCORPORATION | 2014-08-21 |
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 |
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) |
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