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ALUBAD GROCERY INC

Company Details

Name: ALUBAD GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2020 (5 years ago)
Entity Number: 5707024
County: Queens
Place of Formation: New York
Address: 11719 101ST AVE, S RICHMOND HL, NY, United States, 11419
Address ZIP Code: 11419

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ABEAR ALHANSHALI Agent 26 VERONA PL APT 2F, BROOKLYN, NY, 11216

DOS Process Agent

Name Role Address
ALUBAD GROCERY INC DOS Process Agent 11719 101ST AVE, S RICHMOND HL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
200212020024 2020-02-12 CERTIFICATE OF INCORPORATION 2020-02-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-20 No data 11719 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-17 No data 11719 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-06 No data 11719 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-09 No data 11719 101ST AVE, Queens, S RICHMOND HL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-21 No data 11719 101ST AVE, Queens, S RICHMOND HL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-22 No data 11719 101ST AVE, Queens, S RICHMOND HL, NY, 11419 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
3628959 TO VIO INVOICED 2023-04-13 1000 'TO - Tobacco Other
3628958 PL VIO INVOICED 2023-04-13 7200 PL - Padlock Violation
3620408 CL VIO INVOICED 2023-03-23 150 CL - Consumer Law Violation
3620409 OL VIO INVOICED 2023-03-23 100 OL - Other Violation
3579381 CL VIO CREDITED 2023-01-10 150 CL - Consumer Law Violation
3579382 OL VIO CREDITED 2023-01-10 100 OL - Other Violation
3579016 SCALE-01 INVOICED 2023-01-09 20 SCALE TO 33 LBS
3442444 SS VIO INVOICED 2022-04-28 250 SS - State Surcharge (Tobacco)
3442443 TS VIO INVOICED 2022-04-28 1500 TS - State Fines (Tobacco)
3441961 SS VIO INVOICED 2022-04-27 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-17 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-01-06 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2023-01-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-11-09 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-11-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data
2021-11-09 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
2021-11-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-11-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-11-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State