NINE & ONE GROCERY, INC.

Company Details

Name:	NINE & ONE GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 2007 (18 years ago)
Entity Number:	3521360
ZIP code:	11221
County:	Kings
Place of Formation:	New York
Address:	3015 ROBERTS AVENUE, BRONX, NY, United States, 11221

Contact Details

Phone +1 718-602-5590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O FELIX MARTINEZ	DOS Process Agent	3015 ROBERTS AVENUE, BRONX, NY, United States, 11221

Number	Status	Type	Date	End date
1261351-DCA	Inactive	Business	2007-07-12	2017-12-31

Filing Number	Date Filed	Type	Effective Date
070523000321	2007-05-23	CERTIFICATE OF INCORPORATION	2007-05-23

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2631731	SS VIO	INVOICED	2017-06-28	50	SS - State Surcharge (Tobacco)
2631732	TS VIO	INVOICED	2017-06-28	1000	TS - State Fines (Tobacco)
2595237	TP VIO	INVOICED	2017-04-25	1000	TP - Tobacco Fine Violation
2595238	SS VIO	CREDITED	2017-04-25	50	SS - State Surcharge (Tobacco)
2589488	WM VIO	INVOICED	2017-04-13	400	WM - W&M Violation
2589487	CL VIO	INVOICED	2017-04-13	700	CL - Consumer Law Violation
2393194	SS VIO	CREDITED	2016-08-02	50	SS - State Surcharge (Tobacco)
2393192	TS VIO	CREDITED	2016-08-02	750	TS - State Fines (Tobacco)
2393193	TP VIO	CREDITED	2016-08-02	750	TP - Tobacco Fine Violation
2365789	WM VIO	CREDITED	2016-06-16	25	WM - W&M Violation
2365788	CL VIO	CREDITED	2016-06-16	350	CL - Consumer Law Violation
2364078	SCALE-01	INVOICED	2016-06-14	20	SCALE TO 33 LBS
2265228	RENEWAL	INVOICED	2016-01-27	110	Cigarette Retail Dealer Renewal Fee
1734957	SCALE-01	INVOICED	2014-07-16	20	SCALE TO 33 LBS
1553066	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
839785	RENEWAL	INVOICED	2012-01-24	110	CRD Renewal Fee
839784	CNV_TFEE	INVOICED	2012-01-24	2.740000009536743	WT and WH - Transaction Fee
139729	WH VIO	INVOICED	2011-01-07	175	WH - W&M Hearable Violation
139730	WH VIO	INVOICED	2011-01-07	150	WH - W&M Hearable Violation
122744	CL VIO	INVOICED	2010-12-30	250	CL - Consumer Law Violation
839786	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
839787	RENEWAL	INVOICED	2007-12-08	130	CRD Renewal Fee
839783	LICENSE	INVOICED	2007-07-13	30	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-06-15	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-06-15	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-06-10	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2016-06-10	Default Decision	$5-20 PURCHASE NOT RECEIPT	1	No data	1	No data
2016-06-10	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Date of last update: 28 Mar 2025