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ARROCHAR GROCERY STORE CORP

Company Details

Name: ARROCHAR GROCERY STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2020 (4 years ago)
Entity Number: 5880114
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 101 MCCLEAN AVE, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARROCHAR GROCERY STORE CORP DOS Process Agent 101 MCCLEAN AVE, STATEN ISLAND, NY, United States, 10305

Licenses

Number Type Date Last renew date End date Address Description
0071-21-116975 Alcohol sale 2024-08-02 2024-08-02 2027-06-30 101 MCCLEAN AVE, STATEN ISLAND, NY, 10305 Grocery Store

History

Start date End date Type Value
2020-11-17 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201117020098 2020-11-17 CERTIFICATE OF INCORPORATION 2020-11-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-15 No data 101 MCCLEAN AVENUE, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-15 No data 101 MCCLEAN AVE, Staten Island, STATEN ISLAND, NY, 10305 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
3669243 CL VIO INVOICED 2023-07-13 150 CL - Consumer Law Violation
3642138 CL VIO CREDITED 2023-05-04 150 CL - Consumer Law Violation
3642254 PL VIO CREDITED 2023-05-04 500 PL - Padlock Violation
3642252 TS VIO CREDITED 2023-05-04 1875 TS - State Fines (Tobacco)
3642253 TP VIO CREDITED 2023-05-04 2000 TP - Tobacco Fine Violation
3642255 TO VIO CREDITED 2023-05-04 9000 'TO - Tobacco Other
3642256 SS VIO CREDITED 2023-05-04 250 SS - State Surcharge (Tobacco)
3601618 PL VIO INVOICED 2023-02-22 4700 PL - Padlock Violation
3601619 OL VIO INVOICED 2023-02-22 7000 OL - Other Violation
3601617 TP VIO INVOICED 2023-02-22 500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-15 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
2022-09-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data
2022-09-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2022-09-15 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 14 No data No data 14
2022-09-15 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-09-15 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data 1
2022-09-15 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data 1
2022-09-15 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-09-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State