| Name: | TIO GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2008 (16 years ago) |
| Entity Number: | 3741114 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1288 HERKIMER STREET, BROOKLYN, NY, United States, 11233 |
| Principal Address: | 1288 HERKIMER ST, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 718-922-9581
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PASCUAL E MELO | Chief Executive Officer | 1288 HERKIMER ST, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1288 HERKIMER STREET, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 613422 | No data | Retail grocery store | No data | No data | No data | 1288 HERKIMER ST, BROOKLYN, NY, 11233 | No data |
| 0081-21-113355 | No data | Alcohol sale | 2024-02-15 | 2024-02-15 | 2027-02-28 | 1288 HERKIMER ST, BROOKLYN, New York, 11233 | Grocery Store |
| 1307539-DCA | Inactive | Business | 2009-01-15 | No data | 2019-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121130002180 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123003060 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110000117 | 2008-11-10 | CERTIFICATE OF INCORPORATION | 2008-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-24 | No data | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-10 | No data | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-30 | No data | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-16 | No data | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | 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 | 1288 HERKIMER ST, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3196605 | TS VIO | INVOICED | 2020-08-03 | 1500 | TS - State Fines (Tobacco) |
| 3196646 | SS VIO | INVOICED | 2020-08-03 | 50 | SS - State Surcharge (Tobacco) |
| 3179494 | TP VIO | INVOICED | 2020-05-11 | 2000 | TP - Tobacco Fine Violation |
| 3156318 | TS VIO | INVOICED | 2020-02-07 | 1000 | TS - State Fines (Tobacco) |
| 3156319 | SS VIO | INVOICED | 2020-02-07 | 50 | SS - State Surcharge (Tobacco) |
| 3119263 | TO VIO | INVOICED | 2019-11-25 | 1000 | 'TO - Tobacco Other |
| 3119262 | TP VIO | INVOICED | 2019-11-25 | 1000 | TP - Tobacco Fine Violation |
| 2754321 | DCA-SUS | CREDITED | 2018-03-02 | 90 | Suspense Account |
| 2754322 | DCA-MFAL | INVOICED | 2018-03-02 | 110 | Manual Fee Account Licensing |
| 2753898 | RENEWAL | CREDITED | 2018-03-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-29 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-08-29 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-29 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-25 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-02-25 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
