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THE BEST GROCERY CORP.

Company Details

Name: THE BEST GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 2004 (21 years ago)
Date of dissolution: 06 Jun 2023
Entity Number: 3123007
ZIP code: 11412
County: Queens
Place of Formation: New York
Address: 109-16 FARMERS BOULEVARD, ST ALBANS, NY, United States, 11412

Contact Details

Phone +1 347-561-4600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALFREDO DURAN Chief Executive Officer 109-16 FARMERS BOULEVARD, ST ALBANS, NY, United States, 11412

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109-16 FARMERS BOULEVARD, ST ALBANS, NY, United States, 11412

Licenses

Number Status Type Date End date
1415886-DCA Inactive Business 2011-12-27 2018-12-31
1187120-DCA Inactive Business 2005-01-04 2012-12-31

History

Start date End date Type Value
2006-11-06 2023-07-06 Address 109-16 FARMERS BOULEVARD, ST ALBANS, NY, 11412, USA (Type of address: Chief Executive Officer)
2006-11-06 2023-07-06 Address 109-16 FARMERS BOULEVARD, ST ALBANS, NY, 11412, USA (Type of address: Service of Process)
2004-11-05 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-11-05 2006-11-06 Address 109-16 FARMERS BLVD, ST ALBANS, NY, 11412, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706004846 2023-06-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-06
121126002165 2012-11-26 BIENNIAL STATEMENT 2012-11-01
101123002689 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081030002711 2008-10-30 BIENNIAL STATEMENT 2008-11-01
061106002922 2006-11-06 BIENNIAL STATEMENT 2006-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2882330 OL VIO INVOICED 2018-09-12 650 OL - Other Violation
2804182 OL VIO CREDITED 2018-06-28 325 OL - Other Violation
2528611 RENEWAL INVOICED 2017-01-06 110 Cigarette Retail Dealer Renewal Fee
2494371 DCA-SUS CREDITED 2016-11-21 250 Suspense Account
2400300 SCALE-01 INVOICED 2016-08-22 20 SCALE TO 33 LBS
2369248 OL VIO CREDITED 2016-06-21 250 OL - Other Violation
2116975 OL VIO CREDITED 2015-06-30 250 OL - Other Violation
2115120 SCALE-01 INVOICED 2015-06-26 20 SCALE TO 33 LBS
1913944 RENEWAL INVOICED 2014-12-15 110 Cigarette Retail Dealer Renewal Fee
209014 OL VIO INVOICED 2013-07-25 650 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-19 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-06-19 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2015-06-22 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2018-03-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
THE BEST GROCERY CORP.
Party Role:
Defendant
Party Name:
DURAN
Party Role:
Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State