| Name: | SUSY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2008 (17 years ago) |
| Entity Number: | 3635321 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 769 LIBERTY AVENUE, BROOKLYN, NY, United States, 11208 |
| Principal Address: | 769 LIBERTY AVE, BROOKLYN, NY, United States, 11208 |
Contact Details
Phone +1 347-405-3349
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 769 LIBERTY AVENUE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| LIDER F QUIROZ | Chief Executive Officer | 769 LIBERTY AVE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 615652 | No data | Retail grocery store | No data | No data | No data | 769 LIBERTY AVE, BROOKLYN, NY, 11208 | No data |
| 0081-20-108513 | No data | Alcohol sale | 2024-01-10 | 2024-01-10 | 2027-01-31 | 769 LIBERTY AVE, BROOKLYN, New York, 11208 | Grocery Store |
| 1283120-DCA | Active | Business | 2008-04-28 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140410002014 | 2014-04-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002339 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100607002997 | 2010-06-07 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222000877 | 2008-02-22 | CERTIFICATE OF INCORPORATION | 2008-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | 769 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-17 | SUSY GROCERY | 769 LIBERTY AVE, BROOKLYN, Kings, NY, 11208 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-21 | No data | 769 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 769 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-29 | No data | 769 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 769 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-22 | No data | 769 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 | 769 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 769 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-13 | No data | 769 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3561803 | RENEWAL | INVOICED | 2022-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3474246 | SCALE-01 | INVOICED | 2022-08-19 | 20 | SCALE TO 33 LBS |
| 3423398 | SS VIO | INVOICED | 2022-03-04 | 250 | SS - State Surcharge (Tobacco) |
| 3423397 | TS VIO | INVOICED | 2022-03-04 | 1500 | TS - State Fines (Tobacco) |
| 3387347 | TP VIO | INVOICED | 2021-11-05 | 2000 | TP - Tobacco Fine Violation |
| 3361048 | TS VIO | CREDITED | 2021-08-17 | 1125 | TS - State Fines (Tobacco) |
| 3361049 | TP VIO | CREDITED | 2021-08-17 | 1750 | TP - Tobacco Fine Violation |
| 3361050 | SS VIO | CREDITED | 2021-08-17 | 250 | SS - State Surcharge (Tobacco) |
| 3343263 | SS VIO | VOIDED | 2021-07-01 | 250 | SS - State Surcharge (Tobacco) |
| 3343264 | TS VIO | VOIDED | 2021-07-01 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-18 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-06-29 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-06-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-06-29 | 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 |
| 2019-03-22 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2014-07-10 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
