| Name: | MARLENE GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2017 (8 years ago) |
| Entity Number: | 5096079 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 272 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 646-462-6235
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION | DOS Process Agent | 272 SHERMAN AVENUE, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050793-2-DCA | Inactive | Business | 2017-04-06 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170303010416 | 2017-03-03 | CERTIFICATE OF INCORPORATION | 2017-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-13 | No data | 272 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 272 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-02 | No data | 272 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-11 | No data | 272 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 272 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-19 | No data | 272 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 3450547 | PL VIO | CREDITED | 2022-05-26 | 500 | PL - Padlock Violation |
| 3450485 | TS VIO | CREDITED | 2022-05-26 | 1125 | TS - State Fines (Tobacco) |
| 3450546 | TP VIO | CREDITED | 2022-05-26 | 2750 | TP - Tobacco Fine Violation |
| 3450484 | SS VIO | CREDITED | 2022-05-26 | 250 | SS - State Surcharge (Tobacco) |
| 3450548 | TO VIO | CREDITED | 2022-05-26 | 500 | 'TO - Tobacco Other |
| 3373651 | TP VIO | INVOICED | 2021-09-29 | 1000 | TP - Tobacco Fine Violation |
| 3350769 | TP VIO | CREDITED | 2021-07-19 | 2000 | TP - Tobacco Fine Violation |
| 3347936 | LICENSEDOC0 | INVOICED | 2021-07-09 | 0 | License Document Replacement, Lost in Mail |
| 3337128 | LICENSEDOC0 | INVOICED | 2021-06-10 | 0 | License Document Replacement, Lost in Mail |
| 3328702 | RENEWAL | INVOICED | 2021-05-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-13 | 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 |
| 2019-04-02 | No data | 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 | No data | No data |
| 2019-04-02 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
