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NYC BEST GROCERY CORP

Company Details

Name: NYC BEST GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2015 (9 years ago)
Entity Number: 4849894
County: New York
Place of Formation: New York
Address: 260 LENOX AVE, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Contact Details

Phone +1 718-666-1764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION DOS Process Agent 260 LENOX AVE, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
2031579-2-DCA Inactive Business 2015-12-22 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
151113010372 2015-11-13 CERTIFICATE OF INCORPORATION 2015-11-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-25 No data 260 LENOX AVE, 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
2020-02-01 No data 260 LENOX AVE, Manhattan, NEW YORK, NY, 10027 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-29 No data 260 LENOX AVE, Manhattan, NEW YORK, NY, 10027 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-13 No data 260 LENOX AVE, 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
2018-12-19 No data 260 LENOX AVE, 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
2018-11-14 No data 260 LENOX AVE, 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
2018-06-07 No data 260 LENOX AVE, 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
2017-10-26 No data 260 LENOX AVE, 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
2017-08-21 No data 260 LENOX AVE, 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
2017-04-17 No data 260 LENOX AVE, Manhattan, NEW YORK, NY, 10027 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
3129311 TS VIO INVOICED 2019-12-18 1500 TS - State Fines (Tobacco)
3129312 SS VIO INVOICED 2019-12-18 50 SS - State Surcharge (Tobacco)
3123855 OL VIO INVOICED 2019-12-06 250 OL - Other Violation
3123091 SCALE-01 INVOICED 2019-12-04 20 SCALE TO 33 LBS
3094629 TP VIO INVOICED 2019-10-02 2000 TP - Tobacco Fine Violation
2941769 NGC INVOICED 2018-12-10 20 No Good Check Fee
2936654 RENEWAL INVOICED 2018-11-29 200 Tobacco Retail Dealer Renewal Fee
2933197 TP VIO INVOICED 2018-11-21 750 TP - Tobacco Fine Violation
2888269 DCA-PP-DEF01 INVOICED 2018-09-21 100 Payment Plan Default Fee
2833110 INTEREST INVOICED 2018-08-25 23.020000457763672 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-06-13 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-06-13 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-11-14 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-06-07 Pleaded STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 1 No data No data
2017-10-26 Hearing 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
2017-10-26 Hearing Decision SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-10-26 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-08-21 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-21 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State