| Name: | MARLY 2 GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2021 (4 years ago) (Companies founded in March 2021) |
| Entity Number: | 5960166 |
| ZIP code: | 10466 (Companies in Bronx, 10466) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4238 WHITE PLAINS RD., BRONX, NY, United States, 10466 |
Contact Details
Phone +1 347-327-7652
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARLY 2 GROCERY CORP. | DOS Process Agent | 4238 WHITE PLAINS RD., BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0524-24-28700 | No data | Alcohol sale | 2024-09-16 | 2024-09-16 | 2024-12-15 | 4238 White Plains Rd, Bronx, NY, 10466 | Temporary retail |
| 0524-24-16075 | No data | Alcohol sale | 2024-06-03 | 2024-06-03 | 2024-09-01 | 4238 White Plains Rd, Bronx, New York, 10466 | Temporary retail |
| 2099034-2-DCA | Active | Business | 2021-06-01 | No data | 2024-11-30 | No data | No data |
| 2098592-2-DCA | Active | Business | 2021-05-05 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210310010356 | 2021-03-10 | CERTIFICATE OF INCORPORATION | 2021-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-26 | No data | 4238 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-05 | No data | 4238 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-03 | No data | 4238 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-03 | No data | 4238 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Closed | 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 |
|---|---|---|---|---|---|
| 3557781 | RENEWAL | INVOICED | 2022-11-23 | 200 | Electronic Cigarette Dealer Renewal |
| 3557784 | RENEWAL | INVOICED | 2022-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3456748 | OL VIO | INVOICED | 2022-06-17 | 50 | OL - Other Violation |
| 3456747 | CL VIO | INVOICED | 2022-06-17 | 150 | CL - Consumer Law Violation |
| 3436718 | OL VIO | CREDITED | 2022-04-08 | 50 | OL - Other Violation |
| 3436717 | CL VIO | CREDITED | 2022-04-08 | 150 | CL - Consumer Law Violation |
| 3314179 | LICENSE | INVOICED | 2021-03-31 | 200 | Tobacco Retail Dealer License Fee |
| 3314180 | LICENSE | INVOICED | 2021-03-31 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-05 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-04-05 | Default 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
