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ABYSSINIA GROCERY INC.

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Company Details

Name: ABYSSINIA GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2003 (22 years ago)
Entity Number: 2891581
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 100 ST NICHOLAS AVE, NEW YORK, NY, United States, 10026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BERAKY KELIB Chief Executive Officer 100 ST NICHOLAS AVE, NEW YORK, NY, United States, 10026

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 ST NICHOLAS AVE, NEW YORK, NY, United States, 10026

History

Start date End date Type Value
2005-05-13 2011-05-02 Address 20 W 102ND ST APT 4E, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2003-04-07 2007-04-27 Address ATTN: BERAKY KELIB, 20 WEST 102ND STREET, APT. 4E, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110502003339 2011-05-02 BIENNIAL STATEMENT 2011-04-01
070427002452 2007-04-27 BIENNIAL STATEMENT 2007-04-01
050513002705 2005-05-13 BIENNIAL STATEMENT 2005-04-01
030407000705 2003-04-07 CERTIFICATE OF INCORPORATION 2003-04-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2934826 OL VIO INVOICED 2018-11-27 125 OL - Other Violation
2912705 OL VIO CREDITED 2018-10-19 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-23 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-07-23 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-07-23 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-25 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-08-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2018-10-10 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State