| Name: | EMPIRE STATE GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2016 (8 years ago) |
| Entity Number: | 5015290 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1751 LAFAYETTE AVENUE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 347-963-3963
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMPIRE STATE GROCERY INC | DOS Process Agent | 1751 LAFAYETTE AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066593-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160927010533 | 2016-09-27 | CERTIFICATE OF INCORPORATION | 2016-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-20 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-20 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-09 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-16 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-28 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-06 | No data | 1751 LAFAYETTE AVE, Bronx, BRONX, NY, 10473 | Pass | 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 |
|---|---|---|---|---|---|
| 3556422 | PL VIO | INVOICED | 2022-11-21 | 32000 | PL - Padlock Violation |
| 3556423 | TO VIO | INVOICED | 2022-11-21 | 1000 | 'TO - Tobacco Other |
| 3464951 | PL VIO | CREDITED | 2022-07-22 | 500 | PL - Padlock Violation |
| 3464952 | TO VIO | CREDITED | 2022-07-22 | 500 | 'TO - Tobacco Other |
| 3374507 | TP VIO | INVOICED | 2021-10-01 | 1000 | TP - Tobacco Fine Violation |
| 3374508 | TO VIO | INVOICED | 2021-10-01 | 2000 | 'TO - Tobacco Other |
| 3374060 | OL VIO | INVOICED | 2021-09-30 | 500 | OL - Other Violation |
| 3351252 | TP VIO | CREDITED | 2021-07-20 | 1000 | TP - Tobacco Fine Violation |
| 3351253 | TO VIO | CREDITED | 2021-07-20 | 2000 | 'TO - Tobacco Other |
| 3351175 | OL VIO | CREDITED | 2021-07-20 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-07-16 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-07-16 | 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 |
| 2021-07-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-07-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-03-07 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-06-29 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-06-29 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
