LEXINGTON AVE GROCERY & CONVENIENCE INC.
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| Name: | LEXINGTON AVE GROCERY & CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2008 (17 years ago) |
| Entity Number: | 3651256 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1136 LEXINGTON AVE, NEW YORK, NY, United States, 10075 |
Contact Details
Phone +1 212-535-0001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1136 LEXINGTON AVE, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| RAMZAN A SADRUDDIN | Chief Executive Officer | 1136 LEXINGTON AVE, NEW YORK, NY, United States, 10075 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-112049 | No data | Alcohol sale | 2023-08-21 | 2023-08-21 | 2026-09-30 | 1136 LEXINGTON AVE, NEW YORK, New York, 10075 | Grocery Store |
| 2066901-1-DCA | Active | Business | 2018-02-26 | No data | 2023-11-30 | No data | No data |
| 1286832-DCA | Inactive | Business | 2008-05-27 | No data | 2020-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-28 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-28 | 2012-04-20 | Address | 1136 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161116006428 | 2016-11-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310007414 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002828 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 080328000841 | 2008-03-28 | CERTIFICATE OF INCORPORATION | 2008-03-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667438 | OL VIO | INVOICED | 2023-07-06 | 10000 | OL - Other Violation |
| 3667439 | SS VIO | INVOICED | 2023-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3667437 | TS VIO | INVOICED | 2023-07-06 | 1000 | TS - State Fines (Tobacco) |
| 3666796 | OL VIO | CREDITED | 2023-07-05 | 10000 | OL - Other Violation |
| 3666795 | TS VIO | CREDITED | 2023-07-05 | 1500 | TS - State Fines (Tobacco) |
| 3666794 | SS VIO | CREDITED | 2023-07-05 | 250 | SS - State Surcharge (Tobacco) |
| 3653593 | PL VIO | INVOICED | 2023-06-06 | 53800 | PL - Padlock Violation |
| 3627550 | PL VIO | INVOICED | 2023-04-10 | 12200 | PL - Padlock Violation |
| 3599982 | PL VIO | INVOICED | 2023-02-17 | 9900 | PL - Padlock Violation |
| 3558118 | PL VIO | INVOICED | 2022-11-25 | 31800 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-30 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-10-25 | Settlement (Post Hearing) | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-06-28 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-05-01 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State