| Name: | ISLAND GROCERY OF S.I., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2000 (25 years ago) |
| Entity Number: | 2575254 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | ONE EDGEWATER PLAZA, SUITE 204, SUITE 206, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 1980 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-442-3354
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISLAND GROCERY OF S.I., INC. | DOS Process Agent | ONE EDGEWATER PLAZA, SUITE 204, SUITE 206, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| CHELLAMMA BALAN | Chief Executive Officer | 1980 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 640638 | No data | Retail grocery store | No data | No data | No data | 1980 VICTORY BLVD, STATEN ISLAND, NY, 10314 | No data |
| 0081-21-113558 | No data | Alcohol sale | 2021-12-30 | 2021-12-30 | 2024-12-31 | 1980 VICTORY BOULEVARD STORE 9, STATEN ISLAND, New York, 10314 | Grocery Store |
| 1105506-DCA | Inactive | Business | 2002-04-11 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-30 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-31 | 2020-11-10 | Address | ATTN: CHELLAMMA BALAN, 1980 VICTORY BOULEVARD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2002-10-29 | 2007-01-31 | Address | 1980 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2002-10-29 | 2007-01-31 | Address | 1980 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2000-11-17 | 2021-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110060246 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 130102006343 | 2013-01-02 | BIENNIAL STATEMENT | 2012-11-01 |
| 081030002393 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 070131002728 | 2007-01-31 | BIENNIAL STATEMENT | 2006-11-01 |
| 021029002410 | 2002-10-29 | BIENNIAL STATEMENT | 2002-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3430398 | SCALE-01 | INVOICED | 2022-03-24 | 20 | SCALE TO 33 LBS |
| 3430381 | OL VIO | CREDITED | 2022-03-24 | 100 | OL - Other Violation |
| 2849996 | TO VIO | INVOICED | 2018-09-05 | 1000 | 'TO - Tobacco Other |
| 2793189 | TO VIO | CREDITED | 2018-05-24 | 750 | 'TO - Tobacco Other |
| 2782543 | SCALE-01 | INVOICED | 2018-04-27 | 20 | SCALE TO 33 LBS |
| 2782541 | WM VIO | INVOICED | 2018-04-27 | 25 | WM - W&M Violation |
| 2634937 | TP VIO | INVOICED | 2017-07-05 | 300 | TP - Tobacco Fine Violation |
| 2633511 | SCALE-01 | INVOICED | 2017-07-03 | 20 | SCALE TO 33 LBS |
| 2553398 | RENEWAL | INVOICED | 2017-02-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1939085 | SCALE-01 | INVOICED | 2015-01-13 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-05-12 | Default Decision | 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 | No data | 1 | No data |
| 2018-04-19 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-06-26 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2014-04-08 | Decision Dismissed | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
| 2014-01-15 | Settlement (Pre-Hearing) | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 5 | 5 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
