| Name: | PAULINE'S GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2002 (23 years ago) |
| Entity Number: | 2759527 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 55-47 69TH STREET, MASPETH, NY, United States, 11378 |
| Principal Address: | 55-47 69TH ST, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-898-0044
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55-47 69TH STREET, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| VASILIOS TSOUKALOS | Chief Executive Officer | 55-47 69TH ST, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072919-1-DCA | Inactive | Business | 2018-06-08 | 2019-11-30 |
| 1113437-DCA | Inactive | Business | 2002-06-17 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140418006215 | 2014-04-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 120515002032 | 2012-05-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100426002498 | 2010-04-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 060427003176 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040521002317 | 2004-05-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 020426000230 | 2002-04-26 | CERTIFICATE OF INCORPORATION | 2002-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-19 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-23 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-03 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-08 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-20 | No data | 5547 69TH ST, Queens, MASPETH, NY, 11378 | 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 |
|---|---|---|---|---|---|
| 3061782 | TS VIO | INVOICED | 2019-07-15 | 750 | TS - State Fines (Tobacco) |
| 3061783 | TP VIO | INVOICED | 2019-07-15 | 750 | TP - Tobacco Fine Violation |
| 3061781 | SS VIO | INVOICED | 2019-07-15 | 50 | SS - State Surcharge (Tobacco) |
| 2776208 | LICENSE | INVOICED | 2018-04-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2699660 | RENEWAL | INVOICED | 2017-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2208679 | RENEWAL | INVOICED | 2015-11-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1648020 | INTEREST | INVOICED | 2014-04-10 | 5.809999942779541 | Interest Payment |
| 1615445 | INTEREST | INVOICED | 2014-03-10 | 11.630000114440918 | Interest Payment |
| 1606058 | APPEAL | INVOICED | 2014-02-28 | 25 | Appeal Filing Fee |
| 1588957 | LL VIO | INVOICED | 2014-02-11 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-02 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
