| Name: | AMSTERDAM FIVE STARS GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Date of dissolution: | 30 Aug 2021 |
| Entity Number: | 5285589 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 469 W 157TH STREET, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFEA S. HAGRAN | DOS Process Agent | 469 W 157TH STREET, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-30 | 2021-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-13 | 2021-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-13 | 2022-04-05 | Address | 469 W 157TH STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220405001112 | 2021-08-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-30 |
| 180213010250 | 2018-02-13 | CERTIFICATE OF INCORPORATION | 2018-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-08 | No data | 469 W 157TH ST, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-23 | No data | 469 W 157TH ST, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 469 W 157TH ST, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 469 W 157TH ST, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3342758 | SS VIO | INVOICED | 2021-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3342757 | TS VIO | INVOICED | 2021-06-30 | 1500 | TS - State Fines (Tobacco) |
| 3318593 | TP VIO | INVOICED | 2021-04-15 | 3000 | TP - Tobacco Fine Violation |
| 3318594 | PL VIO | INVOICED | 2021-04-15 | 73700 | PL - Padlock Violation |
| 3313637 | SS VIO | CREDITED | 2021-03-30 | 750 | SS - State Surcharge (Tobacco) |
| 3313636 | TS VIO | INVOICED | 2021-03-30 | 4500 | TS - State Fines (Tobacco) |
| 3313700 | SS VIO | INVOICED | 2021-03-30 | 150 | SS - State Surcharge (Tobacco) |
| 3285971 | TP VIO | INVOICED | 2021-01-21 | 4000 | TP - Tobacco Fine Violation |
| 3285973 | TO VIO | INVOICED | 2021-01-21 | 5000 | 'TO - Tobacco Other |
| 3285972 | PL VIO | INVOICED | 2021-01-21 | 65300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-23 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-07-23 | 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 |
| 2020-07-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-07-23 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-11-14 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | 1 | No data |
| 2019-11-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-11-14 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-11-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2019-11-14 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-11-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
