Entity Number 4927147
Status Active
Name501 GROCERY CORP
CountyNew York
Date of registration 08 Apr 2016 (8 years ago) 08 Apr 2016
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 501 W 133RD STREET, NEW YORK, NY, United States, 10027
Address ZIP code 10027
Contact Details
Phone +1 718-312-2323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
501 GROCERY CORP
DOS Process Agent
501 W 133RD STREET, NEW YORK, NY, United States, 10027
ARAFAT A SHARHAN
Agent
77-20 101ST AVE, OZONE PARK, NY, 11416
2038744-1-DCA
Inactive
Business
2016-06-07
2019-12-31
160408010157
2016-04-08
CERTIFICATE OF INCORPORATION
2016-04-15
2021-07-01
889 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-05-16
501 W 133RD ST, Manhattan, NEW YORK, NY, 10027
Closed
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-09-13
501 W 133RD ST, Manhattan, NEW YORK, NY, 10027
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-07-25
501 W 133RD ST, Manhattan, NEW YORK, NY, 10027
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-05-31
501 W 133RD ST, Manhattan, NEW YORK, NY, 10027
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-03-15
889 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-10-04
501 W 133RD ST, Manhattan, NEW YORK, NY, 10027
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-12-19
501 W 133RD ST, 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
2016-10-16
501 W 133RD ST, Manhattan, NEW YORK, NY, 10027
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-08-18
501 W 133RD ST, Manhattan, NEW YORK, NY, 10027
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2926217
TS VIO
INVOICED
2018-11-07
1000
TS - State Fines (Tobacco)
2926216
SS VIO
INVOICED
2018-11-07
50
SS - State Surcharge (Tobacco)
2846387
TP VIO
INVOICED
2018-09-04
2000
TP - Tobacco Fine Violation
2846388
TO VIO
INVOICED
2018-09-04
8000
'TO - Tobacco Other
2846389
SS VIO
CREDITED
2018-09-04
50
SS - State Surcharge (Tobacco)
2743011
RENEWAL
INVOICED
2018-02-13
110
Cigarette Retail Dealer Renewal Fee
2724436
TO VIO
INVOICED
2018-01-03
2000
'TO - Tobacco Other
2708188
PL VIO
INVOICED
2017-12-11
4700
PL - Padlock Violation
2677064
CL VIO
CREDITED
2017-10-16
175
CL - Consumer Law Violation
2676341
TO VIO
CREDITED
2017-10-13
2500
'TO - Tobacco Other
2018-05-31
Default Decision
SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
1
1
2018-05-31
Default 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
1
2018-05-31
Default Decision
SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
1
1
2018-05-31
Default Decision
SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
1
1
2018-05-31
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
1
1
2017-10-04
Default Decision
UNLICENSED CIGARETTE RETAIL DEALER
1
1
2017-10-04
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
1
1
2017-10-04
Pleaded
REFUND POLICY NOT CONSPICUOUSLY POSTED
1
1
2017-10-04
Default Decision
SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
1
1
2016-10-16
Settlement (Pre-Hearing)
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
2
2
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
