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BHUIYA GROCERY CORP.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 179 CHURCH STREET, NEW YORK, NY, United States, 10007

Licenses

Number Status Type Date End date
1138991-DCA Inactive Business 2003-05-09 2015-12-31

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State