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ACY GROCERY CORP.

Company Details

Name: ACY GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2022 (3 years ago)
Entity Number: 6463724
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 1479 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1479 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Type Date Last renew date End date Address Description
753625 Retail grocery store No data No data No data 14-83 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, 11691 No data
0081-22-138584 Alcohol sale 2024-07-23 2024-07-23 2025-11-30 14-83 BEACH CHANNEL DR, QUEENS, New York, 11691 Grocery Store

History

Start date End date Type Value
2022-04-21 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220421002161 2022-04-21 CERTIFICATE OF INCORPORATION 2022-04-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-01 ACY GROCERY 14-83 BEACH CHANNEL DRIVE, FAR ROCKAWAY, Queens, NY, 11691 A Food Inspection Department of Agriculture and Markets No data
2022-08-25 No data 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-22 ACY GROCERY 14-83 BEACH CHANNEL DRIVE, FAR ROCKAWAY, Queens, NY, 11691 A Food Inspection Department of Agriculture and Markets No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3600271 TS VIO INVOICED 2023-02-17 1500 TS - State Fines (Tobacco)
3600272 SS VIO INVOICED 2023-02-17 250 SS - State Surcharge (Tobacco)
3548376 TO VIO INVOICED 2022-11-02 1000 'TO - Tobacco Other
3548374 TP VIO INVOICED 2022-11-02 2000 TP - Tobacco Fine Violation
3548375 PL VIO INVOICED 2022-11-02 6300 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-08-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-25 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
2022-08-25 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-25 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State