| Name: | KARINA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2016 (8 years ago) |
| Entity Number: | 5000593 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 140-04 FOCH BLVD, JAMAICA, NY, United States, 11436 |
| Address ZIP Code: | 11436 |
Contact Details
Phone +1 718-322-4230
Phone +1 718-453-2391
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140-04 FOCH BLVD, JAMAICA, NY, United States, 11436 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045263-1-DCA | Inactive | Business | 2016-11-03 | 2021-12-31 |
| 1277490-DCA | Inactive | Business | 2009-05-21 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160829010440 | 2016-08-29 | CERTIFICATE OF INCORPORATION | 2016-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-22 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-06 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-29 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-20 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-29 | No data | 14004 FOCH BLVD, Queens, JAMAICA, NY, 11436 | 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 |
|---|---|---|---|---|---|
| 3140986 | TP VIO | INVOICED | 2020-01-06 | 1000 | TP - Tobacco Fine Violation |
| 3111808 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3045543 | TP VIO | INVOICED | 2019-06-12 | 750 | TP - Tobacco Fine Violation |
| 3045541 | SS VIO | INVOICED | 2019-06-12 | 50 | SS - State Surcharge (Tobacco) |
| 3045542 | TS VIO | INVOICED | 2019-06-12 | 750 | TS - State Fines (Tobacco) |
| 2698171 | RENEWAL | INVOICED | 2017-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2683093 | TP VIO | INVOICED | 2017-10-30 | 300 | TP - Tobacco Fine Violation |
| 2683245 | SCALE-01 | INVOICED | 2017-10-30 | 20 | SCALE TO 33 LBS |
| 2478154 | LICENSE | INVOICED | 2016-10-28 | 85 | Cigarette Retail Dealer License Fee |
| 188835 | OL VIO | INVOICED | 2012-03-01 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-22 | Pleaded | 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 | 1 | No data | No data |
| 2019-06-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-06 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-10-20 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
