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111 ST. FAMILY GROCERY CORP.

Company Details

Name: 111 ST. FAMILY GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2006 (18 years ago)
Entity Number: 3420171
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 39-19 111TH ST, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-457-0010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ODALYS HERNANDEZ Chief Executive Officer 39-19 111TH ST, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39-19 111TH ST, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1246135-DCA Inactive Business 2007-01-05 2019-12-31

History

Start date End date Type Value
2006-11-21 2008-10-21 Address 39-19 111TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)
2006-10-03 2006-11-21 Address 39-11 111TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141028006362 2014-10-28 BIENNIAL STATEMENT 2014-10-01
121102002223 2012-11-02 BIENNIAL STATEMENT 2012-10-01
081021002033 2008-10-21 BIENNIAL STATEMENT 2008-10-01
061121000115 2006-11-21 CERTIFICATE OF CHANGE 2006-11-21
061003000962 2006-10-03 CERTIFICATE OF INCORPORATION 2006-10-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-21 No data 3919 111TH ST, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 3919 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-12 No data 3919 111TH ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-14 No data 3919 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-08 No data 3919 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-24 No data 3919 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-25 No data 3919 111TH ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-10 No data 3919 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 3919 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-31 No data 3919 111TH ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2826255 TO VIO INVOICED 2018-08-06 1000 'TO - Tobacco Other
2763270 SCALE-01 INVOICED 2018-03-23 20 SCALE TO 33 LBS
2714821 RENEWAL INVOICED 2017-12-21 110 Cigarette Retail Dealer Renewal Fee
2571345 SCALE-01 INVOICED 2017-03-07 20 SCALE TO 33 LBS
2477835 TP VIO INVOICED 2016-10-28 1000 TP - Tobacco Fine Violation
2263088 RENEWAL INVOICED 2016-01-22 110 Cigarette Retail Dealer Renewal Fee
1520209 RENEWAL INVOICED 2013-11-29 110 Cigarette Retail Dealer Renewal Fee
1513909 CL VIO INVOICED 2013-11-21 525 CL - Consumer Law Violation
1513910 OL VIO INVOICED 2013-11-21 625 OL - Other Violation
1513884 OL VIO INVOICED 2013-11-21 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-12 Default 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
2016-08-25 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State