| Name: | XI YU GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) |
| Entity Number: | 5266934 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4023 8TH AVE, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4023 8TH AVE, BROOKLYN, NY, United States, 11232 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116010311 | 2018-01-16 | CERTIFICATE OF INCORPORATION | 2018-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 4023 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-05 | No data | 4023 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-19 | No data | 4023 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 4023 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 4023 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-11 | No data | 4023 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 4023 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Fail | 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 |
|---|---|---|---|---|---|
| 3196653 | TS VIO | INVOICED | 2020-08-03 | 2000 | TS - State Fines (Tobacco) |
| 3196654 | SS VIO | INVOICED | 2020-08-03 | 100 | SS - State Surcharge (Tobacco) |
| 3178924 | PL VIO | INVOICED | 2020-05-06 | 6100 | PL - Padlock Violation |
| 3178925 | TO VIO | INVOICED | 2020-05-06 | 1000 | 'TO - Tobacco Other |
| 3178923 | TP VIO | INVOICED | 2020-05-06 | 2000 | TP - Tobacco Fine Violation |
| 3039523 | SS VIO | CREDITED | 2019-05-24 | 100 | SS - State Surcharge (Tobacco) |
| 3039546 | PL VIO | CREDITED | 2019-05-24 | 500 | PL - Padlock Violation |
| 3039524 | TS VIO | CREDITED | 2019-05-24 | 1500 | TS - State Fines (Tobacco) |
| 3039525 | TP VIO | CREDITED | 2019-05-24 | 1500 | TP - Tobacco Fine Violation |
| 3039547 | TO VIO | CREDITED | 2019-05-24 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-11 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-11 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-05-11 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-11 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-05-11 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-11 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-09-19 | 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 |
| 2018-09-19 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2018-09-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-09-19 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
