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2ND AVE GROCERY & SMOKE SHOP INC.

Company Details

Name: 2ND AVE GROCERY & SMOKE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2015 (9 years ago)
Entity Number: 4853332
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 455 2ND AVENUE, NEW YORK, NY, United States, 10010
Principal Address: SHAHED MIAH, 455 2ND AVE, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 917-348-6375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHAHED MIAH DOS Process Agent 455 2ND AVENUE, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
SHAHED MIAH Chief Executive Officer 455 2ND AVE, NEW YORK, NY, United States, 10010

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-119510 No data Alcohol sale 2022-01-21 2022-01-21 2025-02-28 455 2ND AVE, NEW YORK, New York, 10010 Grocery Store
2071166-1-DCA Active Business 2018-05-15 No data 2023-11-30 No data No data
2031809-2-DCA Active Business 2015-12-29 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-12-09 2023-12-09 Address 455 2ND AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-11-20 2023-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-20 2023-12-09 Address 455 2ND AVENUE 1ST/FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231209000120 2023-12-09 BIENNIAL STATEMENT 2023-11-01
230106003727 2023-01-06 BIENNIAL STATEMENT 2021-11-01
151120010253 2015-11-20 CERTIFICATE OF INCORPORATION 2015-11-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-03 No data 455 2ND AVE, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-24 No data 455 2ND AVE, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-26 No data 455 2ND AVE, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-18 No data 455 2ND AVE, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-18 No data 455 2ND AVE, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-22 No data 455 2ND AVE, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-07 No data 455 2ND AVE, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-19 No data 455 2ND AVE, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 455 2ND AVE, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-01 No data 455 2ND AVE, Manhattan, NEW YORK, NY, 10010 No 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
3563358 RENEWAL INVOICED 2022-12-07 200 Tobacco Retail Dealer Renewal Fee
3391448 SS VIO INVOICED 2021-11-24 250 SS - State Surcharge (Tobacco)
3391449 TS VIO INVOICED 2021-11-24 1125 TS - State Fines (Tobacco)
3380749 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3271597 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
3089440 RENEWAL INVOICED 2019-09-25 200 Electronic Cigarette Dealer Renewal
3015006 OL VIO INVOICED 2019-04-09 250 OL - Other Violation
3000872 CL VIO CREDITED 2019-03-11 175 CL - Consumer Law Violation
3000873 OL VIO CREDITED 2019-03-11 250 OL - Other Violation
2942539 RENEWAL INVOICED 2018-12-11 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-18 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2019-02-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-02-07 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-03-28 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-12-01 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State