| Name: | O D TOBACCO & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2015 (10 years ago) |
| Entity Number: | 4691064 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 940 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
Contact Details
Phone +1 347-659-1612
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| O D TOBACCO & GROCERY INC | DOS Process Agent | 940 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| MOHAMED A AHMED | Agent | 9183 111TH STREET, RICHMOND HILL, NY, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020370-2-DCA | Inactive | Business | 2015-04-02 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150108010254 | 2015-01-08 | CERTIFICATE OF INCORPORATION | 2015-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-01 | No data | 940 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-17 | No data | 940 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 940 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 940 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 2632591 | SS VIO | INVOICED | 2017-06-29 | 50 | SS - State Surcharge (Tobacco) |
| 2632592 | TS VIO | INVOICED | 2017-06-29 | 1000 | TS - State Fines (Tobacco) |
| 2597042 | TO VIO | INVOICED | 2017-04-28 | 2000 | 'TO - Tobacco Other |
| 2597043 | SS VIO | CREDITED | 2017-04-28 | 50 | SS - State Surcharge (Tobacco) |
| 2597041 | TP VIO | INVOICED | 2017-04-28 | 1500 | TP - Tobacco Fine Violation |
| 2370675 | TS VIO | CREDITED | 2016-06-22 | 750 | TS - State Fines (Tobacco) |
| 2370678 | SS VIO | CREDITED | 2016-06-22 | 50 | SS - State Surcharge (Tobacco) |
| 2370676 | TP VIO | CREDITED | 2016-06-22 | 1050 | TP - Tobacco Fine Violation |
| 2370677 | TO VIO | CREDITED | 2016-06-22 | 1250 | 'TO - Tobacco Other |
| 2240752 | SS VIO | CREDITED | 2015-12-23 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-16 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-12-16 | 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 |
| 2015-12-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-12-16 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-12-16 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
