| Name: | ALSAIDI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2019 (5 years ago) |
| Entity Number: | 5615132 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 263 W KINGSBRIDGE ROAD, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALSAIDI GROCERY INC | DOS Process Agent | 263 W KINGSBRIDGE ROAD, BRONX, NY, United States, 10463 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190904010272 | 2019-09-04 | CERTIFICATE OF INCORPORATION | 2019-09-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-16 | No data | 263 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-16 | No data | 263 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-06 | No data | 263 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 3364639 | TP VIO | INVOICED | 2021-08-31 | 1000 | TP - Tobacco Fine Violation |
| 3364640 | PL VIO | INVOICED | 2021-08-31 | 37800 | PL - Padlock Violation |
| 3364641 | TO VIO | INVOICED | 2021-08-31 | 1000 | 'TO - Tobacco Other |
| 3198351 | TO VIO | INVOICED | 2020-08-13 | 1000 | 'TO - Tobacco Other |
| 3198350 | PL VIO | INVOICED | 2020-08-13 | 6900 | PL - Padlock Violation |
| 52732 | SS VIO | INVOICED | 2005-11-01 | 100 | SS - State Surcharge (Tobacco) |
| 1481095 | TP VIO | INVOICED | 2005-11-01 | 4000 | TP - Tobacco Fine Violation |
| 52733 | TS VIO | INVOICED | 2005-11-01 | 3000 | TS - State Fines (Tobacco) |
| 52884 | SS VIO | INVOICED | 2005-07-06 | 100 | SS - State Surcharge (Tobacco) |
| 1480091 | TS VIO | INVOICED | 2005-07-06 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-16 | 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 |
| 2021-06-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2020-03-06 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2020-03-06 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
