| Name: | FRANCHEY GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2018 (6 years ago) (Companies founded in November 2018) |
| Entity Number: | 5441451 |
| ZIP code: | 10310 (Companies in Richmond, 10310) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 513 BEMENT AVENUE, STATEN ISLAND, NY, United States, 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCHEY GROCERY CORP | DOS Process Agent | 513 BEMENT AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181109010474 | 2018-11-09 | CERTIFICATE OF INCORPORATION | 2018-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-08 | No data | 490 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-25 | No data | 490 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 490 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-02 | No data | 490 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-10 | No data | 490 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 3046249 | CL VIO | INVOICED | 2019-06-13 | 700 | CL - Consumer Law Violation |
| 3042032 | PL VIO | CREDITED | 2019-06-03 | 500 | PL - Padlock Violation |
| 3042037 | PL VIO | INVOICED | 2019-06-03 | 500 | PL - Padlock Violation |
| 3021871 | CL VIO | CREDITED | 2019-04-24 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-02 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-04-10 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-04-10 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
