| Name: | SHALOM GROCERY NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2016 (8 years ago) |
| Entity Number: | 4965342 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 470 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Address ZIP Code: | 11223 |
Contact Details
Phone +1 718-676-2250
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHALOM GROCERY NY INC | DOS Process Agent | 470 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067036-1-DCA | Inactive | Business | 2018-02-28 | 2021-11-30 |
| 2041340-1-DCA | Inactive | Business | 2016-07-28 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-20 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160620010060 | 2016-06-20 | CERTIFICATE OF INCORPORATION | 2016-06-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-12 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-21 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-16 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-05 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-26 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-17 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-06 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-01 | No data | 470 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3430358 | TS VIO | INVOICED | 2022-03-24 | 2600 | TS - State Fines (Tobacco) |
| 3430359 | SS VIO | INVOICED | 2022-03-24 | 250 | SS - State Surcharge (Tobacco) |
| 3425191 | TS VIO | INVOICED | 2022-03-10 | 2500 | TS - State Fines (Tobacco) |
| 3425192 | SS VIO | INVOICED | 2022-03-10 | 250 | SS - State Surcharge (Tobacco) |
| 3398725 | PL VIO | INVOICED | 2021-12-30 | 21000 | PL - Padlock Violation |
| 3398726 | OL VIO | INVOICED | 2021-12-30 | 60000 | OL - Other Violation |
| 3398781 | PL VIO | INVOICED | 2021-12-30 | 23000 | PL - Padlock Violation |
| 3398780 | TP VIO | INVOICED | 2021-12-30 | 7000 | TP - Tobacco Fine Violation |
| 3398782 | TO VIO | INVOICED | 2021-12-30 | 50000 | 'TO - Tobacco Other |
| 3349391 | TS VIO | INVOICED | 2021-07-14 | 600 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-21 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 26 | No data | 26 | No data |
| 2021-09-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 30 | No data | 30 | No data |
| 2021-09-21 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | 10 | No data |
| 2021-09-21 | 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 |
| 2021-09-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-02-16 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | 6 | No data |
| 2021-02-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
