USEF GROCERY CORP.

Company Details

Name:	USEF GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2016 (8 years ago)
Entity Number:	5046003
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	5 E GUN HILL ROAD, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	5 E GUN HILL ROAD, BRONX, NY, United States, 10467

Start date	End date	Type	Value
2016-12-01	2024-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
161201000348	2016-12-01	CERTIFICATE OF INCORPORATION	2016-12-01

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-09-02	No data	5 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-03	No data	5 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-11	No data	5 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-07	No data	5 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	5 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	5 E GUN HILL RD, Bronx, BRONX, NY, 10467	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
3313564	SS VIO	INVOICED	2021-03-30	250	SS - State Surcharge (Tobacco)
3313563	TS VIO	INVOICED	2021-03-30	1000	TS - State Fines (Tobacco)
3282509	TP VIO	INVOICED	2021-01-13	2000	TP - Tobacco Fine Violation
3282510	PL VIO	INVOICED	2021-01-13	12400	PL - Padlock Violation
3282511	TO VIO	INVOICED	2021-01-13	11000	'TO - Tobacco Other
3257397	SS VIO	CREDITED	2020-11-13	250	SS - State Surcharge (Tobacco)
3257395	PL VIO	CREDITED	2020-11-13	500	PL - Padlock Violation
3257396	TO VIO	CREDITED	2020-11-13	5500	'TO - Tobacco Other
3257394	TP VIO	CREDITED	2020-11-13	1750	TP - Tobacco Fine Violation
3257393	TS VIO	CREDITED	2020-11-13	750	TS - State Fines (Tobacco)
3227969	TO VIO	VOIDED	2020-09-04	5500	'TO - Tobacco Other
3227967	TP VIO	VOIDED	2020-09-04	1750	TP - Tobacco Fine Violation
3227966	TS VIO	VOIDED	2020-09-04	750	TS - State Fines (Tobacco)
3227925	SS VIO	VOIDED	2020-09-04	250	SS - State Surcharge (Tobacco)
3227968	PL VIO	VOIDED	2020-09-04	500	PL - Padlock Violation
3179179	OL VIO	INVOICED	2020-05-07	375	OL - Other Violation
3159915	OL VIO	VOIDED	2020-02-19	375	OL - Other Violation
2622651	OL VIO	INVOICED	2017-06-09	500	OL - Other Violation
2622650	CL VIO	INVOICED	2017-06-09	350	CL - Consumer Law Violation
2575573	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2575988	CL VIO	CREDITED	2017-03-16	175	CL - Consumer Law Violation
2575989	OL VIO	CREDITED	2017-03-16	250	OL - Other Violation
2545458	LICENSE	INVOICED	2017-02-02	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	11	No data	11	No data
2020-09-03	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
2020-09-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-03	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-03	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-11	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-02-11	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
2017-03-02	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-03-02	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Date of last update: 23 Nov 2024