| Name: | 188 UTICA GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2007 (18 years ago) |
| Entity Number: | 3594839 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8411 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 2216 EAST 74TH ST, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 718-774-4520
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NADER ZEIDAN | Chief Executive Officer | 188 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| C/O WILLIAM J GRAHAM CPA | DOS Process Agent | 8411 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1278689-DCA | Active | Business | 2008-03-04 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-16 | 2013-11-25 | Address | 6412 20TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131125002014 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002150 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002673 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116000906 | 2007-11-16 | CERTIFICATE OF INCORPORATION | 2007-11-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557538 | TP VIO | INVOICED | 2022-11-23 | 1000 | TP - Tobacco Fine Violation |
| 3464999 | TP VIO | CREDITED | 2022-07-22 | 1000 | TP - Tobacco Fine Violation |
| 3424865 | SCALE-01 | INVOICED | 2022-03-09 | 20 | SCALE TO 33 LBS |
| 3392304 | RENEWAL | INVOICED | 2021-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3126053 | RENEWAL | INVOICED | 2019-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2985344 | PL VIO | INVOICED | 2019-02-20 | 500 | PL - Padlock Violation |
| 2814780 | SCALE-01 | INVOICED | 2018-07-20 | 20 | SCALE TO 33 LBS |
| 2723847 | RENEWAL | INVOICED | 2018-01-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2617088 | WM VIO | INVOICED | 2017-05-26 | 25 | WM - W&M Violation |
| 2613728 | SCALE-01 | INVOICED | 2017-05-18 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-20 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2019-02-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2017-05-11 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
