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POM GROUP INC.

Company Details

Name: POM GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2015 (9 years ago)
Entity Number: 4783604
County: Kings
Place of Formation: New York
Address: 9004 4TH AVE., BROOKLYN, NY, United States, 11209
Address ZIP Code: 11209
Principal Address: 1133 MANHATTAN AVE, BROOKLYN, NY, United States, 11222
Principal Address ZIP Code: 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KHALID INNAB Chief Executive Officer C/O 9004 5TH AVE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
DIVERSIFIED FINANCIAL SERVICES DOS Process Agent 9004 4TH AVE., BROOKLYN, NY, United States, 11209

Licenses

Number Type Date Last renew date End date Address Description
729300 Retail grocery store No data No data No data 1133 MANHATTAN AVE, BROOKLYN, NY, 11222 No data
0081-23-101257 Alcohol sale 2023-05-11 2023-05-11 2026-05-31 1133 MANHATTAN AVE, BROOKLYN, New York, 11222 Grocery Store

History

Start date End date Type Value
2024-02-21 2024-02-21 Address C/O 9104 4TH AVE, BROOKLYN, NY, 10309, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address C/O 9004 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2023-10-25 2024-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2024-02-21 Address C/O 9104 4TH AVE, BROOKLYN, NY, 10309, USA (Type of address: Chief Executive Officer)
2023-03-10 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2024-02-21 Address 9104 4TH AVE., BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2023-03-10 2023-03-10 Address C/O 9104 4TH AVE, BROOKLYN, NY, 10309, USA (Type of address: Chief Executive Officer)
2022-03-18 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-30 2022-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-08 2021-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240221000961 2024-02-21 BIENNIAL STATEMENT 2024-02-21
230310001511 2023-03-10 BIENNIAL STATEMENT 2021-07-01
190708060356 2019-07-08 BIENNIAL STATEMENT 2019-07-01
170706006468 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150702010031 2015-07-02 CERTIFICATE OF INCORPORATION 2015-07-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-13 LINCOLN MARKET 1133 MANHATTAN AVE, BROOKLYN, Kings, NY, 11222 A Food Inspection Department of Agriculture and Markets No data
2023-06-09 No data 1133 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-21 No data 1133 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-29 No data 1133 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-22 No data 1133 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-20 No data 1133 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-01 No data 1133 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 Pass 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
3656568 SCALE-01 INVOICED 2023-06-14 160 SCALE TO 33 LBS
3656035 OL VIO INVOICED 2023-06-13 250 OL - Other Violation
3440606 SCALE-01 INVOICED 2022-04-22 160 SCALE TO 33 LBS
3387688 DCA-PP-DEF01 INVOICED 2021-11-06 100 Payment Plan Default Fee
3357730 DCA-PP-LF01 INVOICED 2021-08-06 50 Payment Plan Late Fee
3285446 CL VIO INVOICED 2021-01-20 350 CL - Consumer Law Violation
3285447 OL VIO INVOICED 2021-01-20 500 OL - Other Violation
3256852 CL VIO CREDITED 2020-11-12 175 CL - Consumer Law Violation
3256853 OL VIO CREDITED 2020-11-12 250 OL - Other Violation
3236239 SCALE-01 INVOICED 2020-09-29 180 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-09 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2020-07-22 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2020-07-22 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2020-04-20 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 50 No data 50 No data
2020-04-20 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State