| Name: | SWEETY GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2019 (6 years ago) |
| Entity Number: | 5506844 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 50-54 46TH ST, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 917-519-6539
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASIMA CHOWDHURY | DOS Process Agent | 50-54 46TH ST, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-112799 | No data | Alcohol sale | 2023-02-14 | 2023-02-14 | 2026-02-28 | 86-18 37TH AVE, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| 2089742-2-DCA | Active | Business | 2019-08-20 | No data | 2024-12-31 | No data | No data |
| 2089247-2-DCA | Active | Business | 2019-08-07 | No data | 2024-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305010412 | 2019-03-05 | CERTIFICATE OF INCORPORATION | 2019-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-29 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-17 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-01 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-05 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-10 | No data | 8618 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Warning 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 |
|---|---|---|---|---|---|
| 3558109 | RENEWAL | INVOICED | 2022-11-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3534005 | RENEWAL | INVOICED | 2022-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3457848 | OL VIO | INVOICED | 2022-06-23 | 125 | OL - Other Violation |
| 3352211 | SS VIO | INVOICED | 2021-07-21 | 250 | SS - State Surcharge (Tobacco) |
| 3351672 | TS VIO | INVOICED | 2021-07-20 | 250 | TS - State Fines (Tobacco) |
| 3351673 | OL VIO | INVOICED | 2021-07-20 | 2500 | OL - Other Violation |
| 3259460 | RENEWAL | INVOICED | 2020-11-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3259513 | RENEWAL | INVOICED | 2020-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3050503 | LICENSE | INVOICED | 2019-06-25 | 150 | Electronic Cigarette Dealer License Fee |
| 3049734 | LICENSE | INVOICED | 2019-06-21 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-17 | 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 |
| 2021-07-01 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | No data |
| 2021-07-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | 5 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
