| Name: | RAY GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2017 (8 years ago) |
| Entity Number: | 5072671 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1920 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAY GROCERY CORP | DOS Process Agent | 1920 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170123010537 | 2017-01-23 | CERTIFICATE OF INCORPORATION | 2017-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-08 | No data | 1920 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 1920 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-02 | No data | 1920 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 3150570 | TS VIO | INVOICED | 2020-01-30 | 1000 | TS - State Fines (Tobacco) |
| 3150571 | SS VIO | INVOICED | 2020-01-30 | 50 | SS - State Surcharge (Tobacco) |
| 3122239 | SS VIO | INVOICED | 2019-12-03 | 100 | SS - State Surcharge (Tobacco) |
| 3122238 | TS VIO | INVOICED | 2019-12-03 | 2000 | TS - State Fines (Tobacco) |
| 3107274 | PL VIO | INVOICED | 2019-10-28 | 6600 | PL - Padlock Violation |
| 3107275 | TO VIO | INVOICED | 2019-10-28 | 1000 | 'TO - Tobacco Other |
| 3107273 | TP VIO | INVOICED | 2019-10-28 | 1000 | TP - Tobacco Fine Violation |
| 3088117 | PL VIO | INVOICED | 2019-09-23 | 24400 | PL - Padlock Violation |
| 3088116 | TP VIO | INVOICED | 2019-09-23 | 4000 | TP - Tobacco Fine Violation |
| 3060738 | PL VIO | CREDITED | 2019-07-12 | 6100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-05 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-05 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-08-05 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-05 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-02-02 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-02 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-02-02 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-02 | Hearing Decision | SOLD CIGARETTES 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
