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MANHATTAN TOBACCO & GROCERY CORP.

Company Details

Name: MANHATTAN TOBACCO & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2001 (23 years ago)
Entity Number: 2675961
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 881 9TH AVENUE, NEW YORK, NY, United States, 10019
Principal Address: 881 9TH AVENUE, #B, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-307-1909

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 881 9TH AVENUE, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MUMMAR SHERHAN Chief Executive Officer 881 9TH AVENUE, #B, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date Last renew date End date Address Description
0071-23-128964 No data Alcohol sale 2023-01-05 2023-01-05 2025-11-30 881 9TH AVENUE, NEW YORK, New York, 10019 Grocery Store
2075614-1-DCA Active Business 2018-07-16 No data 2023-11-30 No data No data
1098634-DCA Active Business 2005-04-01 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130204000877 2013-02-04 ANNULMENT OF DISSOLUTION 2013-02-04
DP-1938504 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
091023002245 2009-10-23 BIENNIAL STATEMENT 2009-08-01
010829000515 2001-08-29 CERTIFICATE OF INCORPORATION 2001-08-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-25 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-09 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-12 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-16 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-11 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-11 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-10 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 881 9TH AVE, Manhattan, NEW YORK, NY, 10019 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
3596670 TS VIO INVOICED 2023-02-10 525 TS - State Fines (Tobacco)
3596671 OL VIO INVOICED 2023-02-10 12000 OL - Other Violation
3596669 SS VIO INVOICED 2023-02-10 250 SS - State Surcharge (Tobacco)
3569889 RENEWAL INVOICED 2022-12-20 200 Tobacco Retail Dealer Renewal Fee
3393482 RENEWAL INVOICED 2021-12-06 200 Electronic Cigarette Dealer Renewal
3361786 TS VIO INVOICED 2021-08-19 250 TS - State Fines (Tobacco)
3361787 OL VIO INVOICED 2021-08-19 2500 OL - Other Violation
3361785 SS VIO INVOICED 2021-08-19 250 SS - State Surcharge (Tobacco)
3275269 RENEWAL INVOICED 2020-12-28 200 Tobacco Retail Dealer Renewal Fee
3116324 RENEWAL INVOICED 2019-11-15 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-09 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 7 No data No data
2023-02-09 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 8 No data No data
2021-08-16 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 5 No data No data
2021-08-16 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 5 No data No data
2018-08-27 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-08-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-07-10 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-05-23 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-12-23 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2015-12-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 19 Jan 2025

Sources: New York Secretary of State