| Name: | YORK & GEORGEY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2002 (22 years ago) |
| Entity Number: | 2820835 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-05 148TH STREET 3RD FLOOR, JAMAICA, NY, United States, 11435 |
| Principal Address: | 87-05 148TH ST, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 212-243-8994
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-05 148TH STREET 3RD FLOOR, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| RAGHBIR SINGH | Chief Executive Officer | 108 NINTH AVE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072955-1-DCA | Inactive | Business | 2018-06-08 | 2021-11-30 |
| 1159893-DCA | Inactive | Business | 2004-02-06 | 2023-12-31 |
| 1137369-DCA | Inactive | Business | 2003-05-08 | 2006-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171102002019 | 2017-11-02 | BIENNIAL STATEMENT | 2016-10-01 |
| 050621002492 | 2005-06-21 | BIENNIAL STATEMENT | 2004-10-01 |
| 021009000051 | 2002-10-09 | CERTIFICATE OF INCORPORATION | 2002-10-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-07 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-26 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-20 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-10 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-25 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-22 | No data | 108 9TH AVE, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 3419594 | RENEWAL | INVOICED | 2022-02-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3380586 | TS VIO | INVOICED | 2021-10-14 | 1125 | TS - State Fines (Tobacco) |
| 3380505 | SS VIO | INVOICED | 2021-10-14 | 250 | SS - State Surcharge (Tobacco) |
| 3380706 | WM VIO | INVOICED | 2021-10-14 | 100 | WM - W&M Violation |
| 3379382 | SCALE-01 | INVOICED | 2021-10-08 | 20 | SCALE TO 33 LBS |
| 3271010 | CL VIO | INVOICED | 2020-12-15 | 3000 | CL - Consumer Law Violation |
| 3260439 | CL VIO | VOIDED | 2020-11-20 | 4200 | CL - Consumer Law Violation |
| 3201626 | CL VIO | VOIDED | 2020-08-28 | 3000 | CL - Consumer Law Violation |
| 3183460 | CL VIO | VOIDED | 2020-06-19 | 3000 | CL - Consumer Law Violation |
| 3173984 | CL VIO | VOIDED | 2020-04-07 | 3000 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-07 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2021-10-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2021-10-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2020-03-26 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 12 | 12 | No data | No data |
| 2018-11-28 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-03-06 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2015-11-13 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
