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A & J GROCERY AND TOBACCO CORP

Company Details

Name: A & J GROCERY AND TOBACCO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2015 (9 years ago) (Companies founded in December 2015)
Entity Number: 4868856
ZIP code: 10035 (Companies in New York, 10035)
County: New York
Place of Formation: New York
Address: 2010 LEXINGTON AVE, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 646-644-9824

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A & J GROCERY AND TOBACCO CORP DOS Process Agent 2010 LEXINGTON AVE, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date End date
2074589-1-DCA Active Business 2018-06-27 2023-11-30
2066732-1-DCA Inactive Business 2018-02-23 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
151223010227 2015-12-23 CERTIFICATE OF INCORPORATION 2015-12-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-15 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-20 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-17 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-27 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-30 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-09 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-15 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-11 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-05 No data 2010 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 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
3649845 SS VIO INVOICED 2023-05-24 250 SS - State Surcharge (Tobacco)
3649844 TS VIO INVOICED 2023-05-24 1500 TS - State Fines (Tobacco)
3581569 TP VIO INVOICED 2023-01-13 3000 TP - Tobacco Fine Violation
3405330 RENEWAL INVOICED 2022-01-05 200 Tobacco Retail Dealer Renewal Fee
3383668 RENEWAL INVOICED 2021-10-26 200 Electronic Cigarette Dealer Renewal
3141025 TP VIO INVOICED 2020-01-07 750 TP - Tobacco Fine Violation
3141149 TP VIO INVOICED 2020-01-07 750 TP - Tobacco Fine Violation
3139210 TP VIO VOIDED 2020-01-02 1000 TP - Tobacco Fine Violation
3133661 TP VIO VOIDED 2020-01-02 1000 TP - Tobacco Fine Violation
3119655 RENEWAL INVOICED 2019-11-26 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-27 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-27 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-09-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-10-15 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-10-15 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State