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U SNACKS AND GROCERIES INC

Company Details

Name: U SNACKS AND GROCERIES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2019 (5 years ago) (Companies founded in October 2019)
Entity Number: 5632717
ZIP code: 11223 (Companies in Kings, 11223)
County: Kings
Place of Formation: New York
Address: 137 AVE U, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
U SNACKS AND GROCERIES INC DOS Process Agent 137 AVE U, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2019-10-03 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191003020106 2019-10-03 CERTIFICATE OF INCORPORATION 2019-10-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-15 No data 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-01 No data 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-21 No data 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-21 No data 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-06 No data 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652538 PL VIO CREDITED 2023-06-02 5800 PL - Padlock Violation
3652539 OL VIO CREDITED 2023-06-02 1000 OL - Other Violation
3622819 PL VIO INVOICED 2023-03-29 40000 PL - Padlock Violation
3622820 OL VIO INVOICED 2023-03-29 2000 OL - Other Violation
3606036 TP VIO INVOICED 2023-03-01 4000 TP - Tobacco Fine Violation
3606037 PL VIO INVOICED 2023-03-01 35000 PL - Padlock Violation
3606038 TO VIO INVOICED 2023-03-01 5000 'TO - Tobacco Other
3606492 OL VIO INVOICED 2023-03-01 40000 OL - Other Violation
3606491 PL VIO INVOICED 2023-03-01 35100 PL - Padlock Violation
3606490 TP VIO INVOICED 2023-03-01 500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-15 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-15 No data 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 No data No data
2023-03-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-03-15 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-03-15 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-03-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-03-15 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-15 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-12-01 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
2022-12-01 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1

Date of last update: 21 Nov 2024

Sources: New York Secretary of State