| Name: | UNIVERSAL GROCERIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1994 (31 years ago) |
| Entity Number: | 1812807 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 156 AVE U, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-714-9437
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHULAM FAIAZ MOHAMMAD | Chief Executive Officer | 156 AVE U, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 156 AVE U, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1050146-DCA | Inactive | Business | 2003-03-11 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-15 | 2005-03-24 | Address | 279 QUENTIN RD., BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050324002810 | 2005-03-24 | BIENNIAL STATEMENT | 2004-04-01 |
| 940415000510 | 1994-04-15 | CERTIFICATE OF INCORPORATION | 1994-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-20 | No data | 156 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 156 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 156 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 156 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 156 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-22 | No data | 156 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-11 | No data | 156 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 1995973 | INTEREST | INVOICED | 2015-02-25 | 12 | Interest Payment |
| 1948858 | INTEREST | INVOICED | 2015-01-25 | 24 | Interest Payment |
| 1923917 | INTEREST | INVOICED | 2014-12-25 | 36 | Interest Payment |
| 1901535 | OL VIO | INVOICED | 2014-12-03 | 2500 | OL - Other Violation |
| 1901534 | TS VIO | INVOICED | 2014-12-03 | 1350 | TS - State Fines (Tobacco) |
| 1901536 | SS VIO | INVOICED | 2014-12-03 | 50 | SS - State Surcharge (Tobacco) |
| 1878553 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1864897 | OL VIO | CREDITED | 2014-10-28 | 2500 | OL - Other Violation |
| 1864896 | TS VIO | CREDITED | 2014-10-28 | 1350 | TS - State Fines (Tobacco) |
| 1864898 | SS VIO | CREDITED | 2014-10-28 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-22 | Settlement (Pre-Hearing) | FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2014-10-22 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-10-22 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-10-22 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | 1 | No data | No data |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
