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  5. C & N GROCERY STORE INC.

C & N GROCERY STORE INC.

Company Details

Name: C & N GROCERY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1994 (31 years ago)
Entity Number: 1784333
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 295 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10023
Principal Address: 295 AMSTERDAM AVE, NEW YORK, NY, United States, 10023

Contact Details

Phone +1 212-580-2892

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRIS STELLATOS Chief Executive Officer 295 AMSTERDAM AVE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 295 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10023

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-131408 No data Alcohol sale 2022-03-10 2022-03-10 2025-03-31 295 AMSTERDAM AVE, NEW YORK, New York, 10024 Grocery Store
1044457-DCA Inactive Business 2000-12-19 No data 2019-12-31 No data No data

History

Start date End date Type Value
1994-01-03 1996-04-02 Address 295 AMSTERDAM AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200121060161 2020-01-21 BIENNIAL STATEMENT 2020-01-01
120227002674 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100223002109 2010-02-23 BIENNIAL STATEMENT 2010-01-01
080122002039 2008-01-22 BIENNIAL STATEMENT 2008-01-01
060215002050 2006-02-15 BIENNIAL STATEMENT 2006-01-01
040727002589 2004-07-27 BIENNIAL STATEMENT 2004-01-01
020207002678 2002-02-07 BIENNIAL STATEMENT 2002-01-01
000218002280 2000-02-18 BIENNIAL STATEMENT 2000-01-01
980204002625 1998-02-04 BIENNIAL STATEMENT 1998-01-01
960402002131 1996-04-02 BIENNIAL STATEMENT 1996-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-20 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-26 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-20 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-14 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-13 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-03 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-21 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-12 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-03 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-18 No data 295 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 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
3554339 PL VIO INVOICED 2022-11-16 20800 PL - Padlock Violation
3440693 OL VIO INVOICED 2022-04-22 125 OL - Other Violation
3440694 PL VIO INVOICED 2022-04-22 500 PL - Padlock Violation
3440363 SCALE-01 INVOICED 2022-04-21 20 SCALE TO 33 LBS
3008531 CL VIO INVOICED 2019-03-27 350 CL - Consumer Law Violation
2913430 TP VIO INVOICED 2018-10-22 2000 TP - Tobacco Fine Violation
2705150 RENEWAL INVOICED 2017-12-04 110 Cigarette Retail Dealer Renewal Fee
2628472 OL VIO INVOICED 2017-06-21 250 OL - Other Violation
2627551 SCALE-01 INVOICED 2017-06-20 20 SCALE TO 33 LBS
2329471 TP VIO INVOICED 2016-04-20 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-26 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-04-20 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
2022-04-20 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2019-03-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-08-13 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-06-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-04-18 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-01-10 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-01-10 Default Decision FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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