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FM GROCERY CORP

Company Details

Name: FM GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2014 (10 years ago)
Entity Number: 4669729
County: New York
Place of Formation: New York
Address: 501 WEST 133RD STREET, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Contact Details

Phone +1 646-678-4685

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FM GROCERY CORP DOS Process Agent 501 WEST 133RD STREET, NEW YORK, NY, United States, 10027

Agent

Name Role Address
FUAD ALAMRANI Agent 501 WEST 133RD STREET, APT 16, NEW YORK, NY, 10027

Licenses

Number Status Type Date End date
2016726-1-DCA Inactive Business 2014-12-22 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
141120010335 2014-11-20 CERTIFICATE OF INCORPORATION 2014-11-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-20 No data 501 W 133RD ST, Manhattan, NEW YORK, NY, 10027 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-18 No data 501 W 133RD ST, Manhattan, NEW YORK, NY, 10027 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-29 No data 501 W 133RD ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-26 No data 501 W 133RD ST, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-18 No data 133 W 133RD ST, Manhattan, NEW YORK, NY, 10030 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-18 No data 501 W 133RD ST, Manhattan, NEW YORK, NY, 10027 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
2214317 RENEWAL INVOICED 2015-11-12 110 Cigarette Retail Dealer Renewal Fee
2057449 OL VIO CREDITED 2015-04-24 75 OL - Other Violation
2057451 OL VIO INVOICED 2015-04-24 75 OL - Other Violation
2057464 TP VIO INVOICED 2015-04-24 750 TP - Tobacco Fine Violation
2057465 SS VIO INVOICED 2015-04-24 50 SS - State Surcharge (Tobacco)
2057463 TS VIO INVOICED 2015-04-24 750 TS - State Fines (Tobacco)
2045054 TP VIO CREDITED 2015-04-10 750 TP - Tobacco Fine Violation
2045053 TS VIO CREDITED 2015-04-10 750 TS - State Fines (Tobacco)
2045055 SS VIO CREDITED 2015-04-10 50 SS - State Surcharge (Tobacco)
2041652 LICENSE REPL CREDITED 2015-04-08 15 License Replacement Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-26 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2015-03-26 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2015-03-18 Settlement (Pre-Hearing) CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2015-03-18 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State