| Name: | S&W GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2003 (21 years ago) |
| Entity Number: | 2964997 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2301 STILLWELL AVENUE, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 2301 STILLWELL AVE, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 347-432-9450
Phone +1 718-265-6326
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASSAR HAUTER | DOS Process Agent | 2301 STILLWELL AVENUE, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| NASSAR HAUTER | Chief Executive Officer | 2301 STILLWELL AVE, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047494-2-DCA | Inactive | Business | 2017-01-19 | 2022-12-31 |
| 1157431-DCA | Inactive | Business | 2003-12-16 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-21 | 2009-10-19 | Address | 23201 STILLWELL AVE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2003-10-14 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111109002545 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002655 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002687 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002592 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014001050 | 2003-10-14 | CERTIFICATE OF INCORPORATION | 2003-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-23 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-08 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-19 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-10 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-12 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-25 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-16 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 2301 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | 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 |
|---|---|---|---|---|---|
| 3445852 | SS VIO | INVOICED | 2022-05-10 | 250 | SS - State Surcharge (Tobacco) |
| 3445851 | TS VIO | INVOICED | 2022-05-10 | 300 | TS - State Fines (Tobacco) |
| 3431798 | SS VIO | INVOICED | 2022-03-29 | 250 | SS - State Surcharge (Tobacco) |
| 3431797 | TS VIO | INVOICED | 2022-03-29 | 1500 | TS - State Fines (Tobacco) |
| 3421648 | OL VIO | INVOICED | 2022-03-01 | 3000 | OL - Other Violation |
| 3421647 | PL VIO | INVOICED | 2022-03-01 | 10100 | PL - Padlock Violation |
| 3407489 | TO VIO | INVOICED | 2022-01-14 | 4000 | 'TO - Tobacco Other |
| 3396554 | OL VIO | CREDITED | 2021-12-17 | 1500 | OL - Other Violation |
| 3396555 | SS VIO | CREDITED | 2021-12-17 | 250 | SS - State Surcharge (Tobacco) |
| 3396552 | TS VIO | CREDITED | 2021-12-17 | 150 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2021-10-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | 3 | No data |
| 2021-10-19 | Default Decision | 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 | No data | 1 | No data |
| 2021-10-19 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | 3 | No data |
| 2017-12-21 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2017-12-21 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-09-16 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-16 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-09-16 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
