| Name: | SUBHAN GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2016 (9 years ago) |
| Entity Number: | 4878174 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2225 HOLLAND AVENUE 3D, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUBHAN GROCERY INC | DOS Process Agent | 2225 HOLLAND AVENUE 3D, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| ALI A. BUTT | Agent | 785 BURKE AVENUE, BRONX, NY, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160112010544 | 2016-01-12 | CERTIFICATE OF INCORPORATION | 2016-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-03 | No data | 785 BURKE AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-02 | No data | 785 BURKE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2583235 | TP VIO | INVOICED | 2017-03-31 | 500 | TP - Tobacco Fine Violation |
| 2366222 | SCALE-01 | INVOICED | 2016-06-16 | 40 | SCALE TO 33 LBS |
| 2365320 | TP VIO | CREDITED | 2016-06-16 | 300 | TP - Tobacco Fine Violation |
| 2295664 | LICENSE | INVOICED | 2016-03-09 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-02 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
