| Name: | VILLAGE CONVENIENCE AND GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2022 (3 years ago) |
| Entity Number: | 6413504 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 1ST AVENUE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 929-471-5818
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VILLAGE CONVENIENCE AND GROCERY CORP. | DOS Process Agent | 45 1ST AVENUE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MAJED M SALEH | Chief Executive Officer | 45 1ST AVENUE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2107273-1-DCA | Active | Business | 2022-07-06 | 2023-12-31 |
| 2106271-1-DCA | Active | Business | 2022-05-24 | 2023-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-24 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205003084 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220224003695 | 2022-02-24 | CERTIFICATE OF INCORPORATION | 2022-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-04 | No data | 45 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-05 | No data | 45 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-18 | No data | 45 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Warning | 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 |
|---|---|---|---|---|---|
| 3660973 | SS VIO | INVOICED | 2023-06-27 | 250 | SS - State Surcharge (Tobacco) |
| 3660972 | TP VIO | INVOICED | 2023-06-27 | 1750 | TP - Tobacco Fine Violation |
| 3660971 | TS VIO | INVOICED | 2023-06-27 | 1125 | TS - State Fines (Tobacco) |
| 3660850 | SS VIO | INVOICED | 2023-06-27 | 250 | SS - State Surcharge (Tobacco) |
| 3660849 | OL VIO | INVOICED | 2023-06-27 | 1500 | OL - Other Violation |
| 3660848 | TS VIO | INVOICED | 2023-06-27 | 75 | TS - State Fines (Tobacco) |
| 3633494 | TS VIO | INVOICED | 2023-04-25 | 50 | TS - State Fines (Tobacco) |
| 3633496 | SS VIO | INVOICED | 2023-04-25 | 250 | SS - State Surcharge (Tobacco) |
| 3633495 | OL VIO | INVOICED | 2023-04-25 | 500 | OL - Other Violation |
| 3633499 | SS VIO | VOIDED | 2023-04-25 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-04 | 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 |
| 2023-05-04 | 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 |
| 2023-01-05 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-05 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-01-05 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-05 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2023-01-05 | 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 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
