THREE ANGELS GROCERY INC.
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| Name: | THREE ANGELS GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1990 (35 years ago) |
| Entity Number: | 1480416 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 292 HENRY STREET, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 292 HENRY ST, BROOKLYN, NY, United States, 11201 |
Contact Details
Phone +1 718-643-1361
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 292 HENRY STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| NOELLE SAMAHA | Chief Executive Officer | 292 HENRY ST, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 619305 | No data | Retail grocery store | No data | No data | No data | 292 HENRY ST, BROOKLYN, NY, 11201 | No data |
| 0081-20-109910 | No data | Alcohol sale | 2023-12-27 | 2023-12-27 | 2026-12-31 | 292 HENRY STREET, BROOKLYN, New York, 11201 | Grocery Store |
| 1157080-DCA | Active | Business | 2003-12-09 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-01 | 2002-10-29 | Address | 292 HENRY ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121025002011 | 2012-10-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 101103002472 | 2010-11-03 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002257 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061018002371 | 2006-10-18 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105003098 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541868 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3356120 | SCALE-01 | INVOICED | 2021-08-02 | 20 | SCALE TO 33 LBS |
| 3267517 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3236423 | SCALE-01 | INVOICED | 2020-09-30 | 20 | SCALE TO 33 LBS |
| 3113426 | OL VIO | INVOICED | 2019-11-08 | 250 | OL - Other Violation |
| 3111681 | SCALE-01 | INVOICED | 2019-11-04 | 20 | SCALE TO 33 LBS |
| 2918141 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2750407 | CL VIO | INVOICED | 2018-02-27 | 350 | CL - Consumer Law Violation |
| 2744419 | SCALE-01 | INVOICED | 2018-02-15 | 20 | SCALE TO 33 LBS |
| 2558341 | TP VIO | INVOICED | 2017-02-22 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2018-02-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-02-10 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-05-15 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State