| Name: | MARIA GROCERY STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2016 (9 years ago) (Companies founded in April 2016) |
| Date of dissolution: | 26 Apr 2021 |
| Entity Number: | 4933907 |
| ZIP code: | 11373 (Companies in Queens, 11373) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 78-02 WOODSIDE AVE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 646-508-4010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA GROCERY STORE INC | DOS Process Agent | 78-02 WOODSIDE AVE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038283-DCA | Inactive | Business | 2016-05-26 | 2018-03-31 |
| 2038085-1-DCA | Inactive | Business | 2016-05-24 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-20 | 2021-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-20 | 2021-10-04 | Address | 78-02 WOODSIDE AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211004000266 | 2021-04-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-04-26 |
| 160420010436 | 2016-04-20 | CERTIFICATE OF INCORPORATION | 2016-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-05 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-29 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-20 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-14 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-08 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-11 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 7802 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No 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 |
|---|---|---|---|---|---|
| 3141682 | TS VIO | INVOICED | 2020-01-08 | 1500 | TS - State Fines (Tobacco) |
| 3141683 | SS VIO | INVOICED | 2020-01-08 | 50 | SS - State Surcharge (Tobacco) |
| 3102736 | TP VIO | INVOICED | 2019-10-15 | 2000 | TP - Tobacco Fine Violation |
| 2706616 | RENEWAL | INVOICED | 2017-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2699120 | TS VIO | INVOICED | 2017-11-24 | 750 | TS - State Fines (Tobacco) |
| 2699121 | TP VIO | INVOICED | 2017-11-24 | 750 | TP - Tobacco Fine Violation |
| 2699122 | SS VIO | INVOICED | 2017-11-24 | 50 | SS - State Surcharge (Tobacco) |
| 2563330 | CL VIO | INVOICED | 2017-02-28 | 50 | CL - Consumer Law Violation |
| 2536545 | CL VIO | CREDITED | 2017-01-20 | 175 | CL - Consumer Law Violation |
| 2372044 | LICENSEDOC15 | CREDITED | 2016-06-24 | 15 | License Document Replacement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-04-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-11 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-11-11 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-09 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
