| Name: | BHUIYA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2852590 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 179 CHURCH STREET, NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 212-267-1903
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 179 CHURCH STREET, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1138991-DCA | Inactive | Business | 2003-05-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1785269 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 030106000502 | 2003-01-06 | CERTIFICATE OF INCORPORATION | 2003-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-12-13 | No data | 179 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-30 | No data | 179 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-08 | No data | 179 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-17 | No data | 179 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-05 | No data | 179 CHURCH ST, Manhattan, NEW YORK, NY, 10007 | 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 |
|---|---|---|---|---|---|
| 1854106 | PL VIO | INVOICED | 2014-10-15 | 5000 | PL - Padlock Violation |
| 1771900 | LL VIO | INVOICED | 2014-09-02 | 500 | LL - License Violation |
| 1771901 | SS VIO | INVOICED | 2014-09-02 | 50 | SS - State Surcharge (Tobacco) |
| 1771898 | TS VIO | INVOICED | 2014-09-02 | 1500 | TS - State Fines (Tobacco) |
| 1771899 | TP VIO | INVOICED | 2014-09-02 | 2000 | TP - Tobacco Fine Violation |
| 1672755 | TS VIO | INVOICED | 2014-05-05 | 1000 | TS - State Fines (Tobacco) |
| 1672756 | TP VIO | INVOICED | 2014-05-05 | 1000 | TP - Tobacco Fine Violation |
| 1672757 | SS VIO | INVOICED | 2014-05-05 | 50 | SS - State Surcharge (Tobacco) |
| 1515610 | RENEWAL | INVOICED | 2013-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 193860 | TP VIO | INVOICED | 2013-02-28 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-08 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-07-17 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-07-17 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-07-17 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-03-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-05 | Hearing Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
