| Name: | CLASSON GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2016 (8 years ago) |
| Entity Number: | 5034186 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 502 PROSPECT PL, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 718-789-4352
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO SALEH AHMED | DOS Process Agent | 502 PROSPECT PL, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047089-1-DCA | Inactive | Business | 2017-01-06 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161104010235 | 2016-11-04 | CERTIFICATE OF INCORPORATION | 2016-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-24 | No data | 502 PROSPECT PL, Brooklyn, BROOKLYN, NY, 11238 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-18 | No data | 502 PROSPECT PL, Brooklyn, BROOKLYN, NY, 11238 | 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 | 502 PROSPECT PL, Brooklyn, BROOKLYN, NY, 11238 | 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 | 502 PROSPECT PL, Brooklyn, BROOKLYN, NY, 11238 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 502 PROSPECT PL, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-21 | No data | 502 PROSPECT PL, Brooklyn, BROOKLYN, NY, 11238 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 502 PROSPECT PL, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-24 | No data | 502 PROSPECT PL, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 3450498 | SCALE-01 | INVOICED | 2022-05-26 | 20 | SCALE TO 33 LBS |
| 2785514 | TO VIO | INVOICED | 2018-05-02 | 1000 | 'TO - Tobacco Other |
| 2771806 | DCA-PP-DEF01 | CREDITED | 2018-04-06 | 100 | Payment Plan Default Fee |
| 2759156 | DCA-PP-LF01 | CREDITED | 2018-03-13 | 50 | Payment Plan Late Fee |
| 2758019 | INTEREST | CREDITED | 2018-03-10 | 16.5 | Interest Payment |
| 2755561 | DCA-PP-LF01 | INVOICED | 2018-03-06 | 50 | Payment Plan Late Fee |
| 2744981 | SS VIO | INVOICED | 2018-02-16 | 50 | SS - State Surcharge (Tobacco) |
| 2744982 | TS VIO | INVOICED | 2018-02-16 | 1000 | TS - State Fines (Tobacco) |
| 2742233 | INTEREST | INVOICED | 2018-02-10 | 7.5 | Interest Payment |
| 2730556 | CL VIO | INVOICED | 2018-01-18 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-15 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-03-15 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
| 2017-11-21 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-10-31 | 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 |
| 2017-10-31 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-10-31 | 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 |
| 2017-05-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
