| Name: | ASEEL GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2016 (8 years ago) |
| Entity Number: | 4979152 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 505 WEST 211TH STREET, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Contact Details
Phone +1 347-277-6923
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION | DOS Process Agent | 505 WEST 211TH STREET, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043618-1-DCA | Inactive | Business | 2016-09-13 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160718010457 | 2016-07-18 | CERTIFICATE OF INCORPORATION | 2016-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 505 W 211TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-07 | No data | 505 W 211TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 505 W 211TH ST, Manhattan, NEW YORK, NY, 10034 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 505 W 211TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-16 | No data | 505 W 211TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-19 | No data | 505 W 211TH ST, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-22 | No data | 505 W 211TH ST, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 3650294 | OL VIO | INVOICED | 2023-05-25 | 125 | OL - Other Violation |
| 3117750 | OL VIO | INVOICED | 2019-11-20 | 250 | OL - Other Violation |
| 2909122 | PL VIO | INVOICED | 2018-10-15 | 2100 | PL - Padlock Violation |
| 2792301 | PL VIO | CREDITED | 2018-05-22 | 4400 | PL - Padlock Violation |
| 2774965 | OL VIO | INVOICED | 2018-04-11 | 250 | OL - Other Violation |
| 2772603 | PL VIO | CREDITED | 2018-04-09 | 500 | PL - Padlock Violation |
| 2764536 | OL VIO | CREDITED | 2018-03-26 | 125 | OL - Other Violation |
| 2750223 | CL VIO | CREDITED | 2018-02-27 | 350 | CL - Consumer Law Violation |
| 2750224 | OL VIO | CREDITED | 2018-02-27 | 125 | OL - Other Violation |
| 2429795 | LICENSE | INVOICED | 2016-09-12 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-11-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-03-31 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-02-16 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2018-02-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-02-16 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
