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SEGUINE BEVERAGE AND GROCERY CORP.

Company Details

Name: SEGUINE BEVERAGE AND GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2017 (7 years ago)
Entity Number: 5147318
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 56 SEGUINE AVENUE, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 646-620-4104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 56 SEGUINE AVENUE, STATEN ISLAND, NY, United States, 10309

Licenses

Number Status Type Date End date
2064964-2-DCA Inactive Business 2018-01-16 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
170602010103 2017-06-02 CERTIFICATE OF INCORPORATION 2017-06-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-15 No data 56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-30 No data 56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-18 No data 56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2926765 RENEWAL INVOICED 2018-11-07 200 Tobacco Retail Dealer Renewal Fee
2758726 TO VIO INVOICED 2018-03-13 1000 'TO - Tobacco Other
2679411 LICENSE INVOICED 2017-10-20 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-18 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

Date of last update: 23 Nov 2024

Sources: New York Secretary of State