ARCHIE GROCERY CORP.
Share on:
| Name: | ARCHIE GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2010 (15 years ago) |
| Entity Number: | 3931847 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1061 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAINA THEN | Chief Executive Officer | 1061 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1061 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 628832 | Retail grocery store | No data | No data | No data | 1061 SAINT NICHOLAS AVE, NEW YORK, NY, 10032 | No data |
| 0081-22-128413 | Alcohol sale | 2022-11-14 | 2022-11-14 | 2025-11-30 | 1061 ST NICHOLAS AVE, NEW YORK, New York, 10032 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-01 | 2012-06-11 | Address | 1061 SAINT NICHOLAS AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120611002767 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100401000423 | 2010-04-01 | CERTIFICATE OF INCORPORATION | 2010-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3070281 | CL VIO | INVOICED | 2019-08-06 | 350 | CL - Consumer Law Violation |
| 3070282 | OL VIO | INVOICED | 2019-08-06 | 500 | OL - Other Violation |
| 3045380 | CL VIO | CREDITED | 2019-06-11 | 175 | CL - Consumer Law Violation |
| 3045381 | OL VIO | CREDITED | 2019-06-11 | 250 | OL - Other Violation |
| 3043765 | SCALE-01 | INVOICED | 2019-06-06 | 20 | SCALE TO 33 LBS |
| 2788622 | SCALE-01 | INVOICED | 2018-05-10 | 20 | SCALE TO 33 LBS |
| 2641925 | CL VIO | INVOICED | 2017-07-14 | 700 | CL - Consumer Law Violation |
| 2585066 | CL VIO | CREDITED | 2017-04-04 | 350 | CL - Consumer Law Violation |
| 2583756 | SCALE-01 | INVOICED | 2017-03-31 | 20 | SCALE TO 33 LBS |
| 2163751 | OL VIO | INVOICED | 2015-09-03 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-20 | 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 |
| 2023-12-20 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2019-05-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-05-29 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2017-03-22 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-03-22 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-08-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State