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  5. ISLAND GROCERY OF S.I., INC.

ISLAND GROCERY OF S.I., INC.

Company Details

Name: ISLAND GROCERY OF S.I., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2000 (24 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

Chief Executive Officer

Name Role Address
CHELLAMMA BALAN Chief Executive Officer 1980 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

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

Licenses

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

History

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
2000-11-17 2007-01-31 Address ATTN: CHELLAMMA BALAN, 1980 VICTORY BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

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
001117000027 2000-11-17 CERTIFICATE OF INCORPORATION 2000-11-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-01 SMILEY'S 1980 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314 A Food Inspection Department of Agriculture and Markets No data
2022-12-12 SMILEY'S 1980 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314 C Food Inspection Department of Agriculture and Markets 04F - 50-100 old and fresh intermingled appearing mouse droppings are present on floor perimeter and on the base of the dough mixer in the bakery preparation area. - 100-200 old and fresh intermingled appearing mouse droppings are present on floor perimeters in the rear storage area. No rodent defiled foods noted.
2022-10-26 SMILEY'S 1980 VICTORY BLVD, STATEN ISLAND, Richmond, NY, 10314 C Food Inspection Department of Agriculture and Markets 10D - Refuse containers in deli area and kitchen are not covered and removed at sufficient intervals.
2022-03-23 No data 1980 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-12 No data 1980 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-19 No data 1980 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-26 No data 1980 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-18 No data 1980 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-08 No data 1980 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-24 No data 1980 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 Out of Business 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
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

Issued Charges

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

Related by officers

No related officers

Related by address

1980 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314

VICTORY WINE & LIQUOR INC. R & A GLATT KOSHER RESTAURANT INC. JIMMY B'S OF S.I., INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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