Name: | SG FOOD CENTER, CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jan 2010 (15 years ago) |
Entity Number: | 3903959 |
ZIP code: | 11432 |
County: | Queens |
Place of Formation: | New York |
Address: | 88-21 169TH STREET, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-291-2315
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SANTOS GARCIA | Chief Executive Officer | 88-21 169TH STREET, JAMAICA, NY, United States, 11432 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 88-21 169TH STREET, JAMAICA, NY, United States, 11432 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
639473 | No data | Retail grocery store | No data | No data | No data | 88-21 169TH ST, JAMAICA, NY, 11432 | No data |
0081-22-126928 | No data | Alcohol sale | 2022-10-07 | 2022-10-07 | 2025-10-31 | 88 21 169TH STREET, JAMAICA, New York, 11432 | Grocery Store |
1374861-DCA | Active | Business | 2010-10-20 | No data | 2023-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2010-01-25 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2010-01-25 | 2012-05-29 | Address | 88-21 169TH STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140227002141 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
120529002702 | 2012-05-29 | BIENNIAL STATEMENT | 2012-01-01 |
100125000809 | 2010-01-25 | CERTIFICATE OF INCORPORATION | 2010-01-25 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3611500 | SCALE-01 | INVOICED | 2023-03-07 | 20 | SCALE TO 33 LBS |
3396037 | RENEWAL | INVOICED | 2021-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
3314956 | TP VIO | INVOICED | 2021-04-02 | 1000 | TP - Tobacco Fine Violation |
3108249 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
2765506 | SCALE-01 | INVOICED | 2018-03-28 | 20 | SCALE TO 33 LBS |
2704481 | RENEWAL | INVOICED | 2017-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
2543695 | SCALE-01 | INVOICED | 2017-01-31 | 20 | SCALE TO 33 LBS |
2283910 | CL VIO | CREDITED | 2016-02-24 | 175 | CL - Consumer Law Violation |
2282040 | SCALE-01 | INVOICED | 2016-02-22 | 20 | SCALE TO 33 LBS |
2281360 | TO VIO | INVOICED | 2016-02-19 | 750 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2021-03-29 | Pleaded | 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 | 1 | No data | No data |
2016-02-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
2016-02-10 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State