| Name: | SEGUINE BEVERAGE & GROCERY 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2019 (6 years ago) |
| Entity Number: | 5495801 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 56 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-608-9633
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 SEGUINE AVE, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 738002 | No data | Retail grocery store | No data | No data | 56 SEGUINE AVE, STATEN ISLAND, NY, 10309 |
| 2083722-2-DCA | Active | Business | 2019-03-26 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-15 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190215010350 | 2019-02-15 | CERTIFICATE OF INCORPORATION | 2019-02-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-11 | SEGUINE BEVERAGE & GROC | 56 SEGUINE AVE, STATEN ISLAND, Richmond, NY, 10309 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-04 | SEGUINE BEVERAGE & GROC | 56 SEGUINE AVE, STATEN ISLAND, Richmond, NY, 10309 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-01 | 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 |
| 2022-08-16 | No data | 56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-03 | 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 |
| 2022-03-31 | SEGUINE BEVERAGE & GROC | 56 SEGUINE AVE, STATEN ISLAND, Richmond, NY, 10309 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-02-21 | 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 |
| 2019-04-10 | No data | 56 SEGUINE AVE, Staten Island, STATEN ISLAND, NY, 10309 | Warning | 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 |
|---|---|---|---|---|---|
| 3591124 | TO VIO | INVOICED | 2023-01-31 | 1000 | 'TO - Tobacco Other |
| 3563460 | TO VIO | VOIDED | 2022-12-07 | 1000 | 'TO - Tobacco Other |
| 3563530 | SS VIO | CREDITED | 2022-12-07 | 250 | SS - State Surcharge (Tobacco) |
| 3563531 | TS VIO | CREDITED | 2022-12-07 | 1000 | TS - State Fines (Tobacco) |
| 3563532 | PL VIO | CREDITED | 2022-12-07 | 500 | PL - Padlock Violation |
| 3563533 | OL VIO | CREDITED | 2022-12-07 | 10000 | OL - Other Violation |
| 3541549 | RENEWAL | INVOICED | 2022-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3258581 | RENEWAL | INVOICED | 2020-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3163963 | TP VIO | INVOICED | 2020-03-02 | 1000 | TP - Tobacco Fine Violation |
| 3007328 | LICENSE | INVOICED | 2019-03-25 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-01 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2022-12-01 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-12-01 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2022-12-01 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2020-02-21 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
