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
Name | Role | Address |
---|---|---|
KHALID INNAB | Chief Executive Officer | C/O 9004 5TH AVE, BROOKLYN, NY, United States, 11209 |
Name | Role | Address |
---|---|---|
DIVERSIFIED FINANCIAL SERVICES | DOS Process Agent | 9004 4TH AVE., BROOKLYN, NY, United States, 11209 |
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 |
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 |
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 |
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 |
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 |
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