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  5. KING WASHINGTON GROCERY CORP.

KING WASHINGTON GROCERY CORP.

Company Details

Name: KING WASHINGTON GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2010 (15 years ago)
Entity Number: 3938421
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 4225 BROADWAY, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 212-740-1578

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALI N ALSSAIDI Chief Executive Officer 4225 BROADWAY, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4225 BROADWAY, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date Last renew date End date Address Description
628914 No data Retail grocery store No data No data No data 4225 BROADWAY, NEW YORK, NY, 10033 No data
0071-22-103269 No data Alcohol sale 2022-12-30 2022-12-30 2025-12-31 4225 BROADWAY, NEW YORK, New York, 10033 Grocery Store
1362067-DCA Inactive Business 2010-07-12 No data 2021-12-31 No data No data

History

Start date End date Type Value
2010-04-19 2010-06-09 Address 4245 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160523006053 2016-05-23 BIENNIAL STATEMENT 2016-04-01
140428006328 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120613003068 2012-06-13 BIENNIAL STATEMENT 2012-04-01
100609000045 2010-06-09 CERTIFICATE OF CHANGE 2010-06-09
100419000552 2010-04-19 CERTIFICATE OF INCORPORATION 2010-04-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-16 KING BROADWAY GROCERY 4225 BROADWAY, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2023-04-26 No data 4225 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-06 No data 4225 BROADWAY, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-02 No data 4225 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-03 KING BROADWAY GROCERY 4225 BROADWAY, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2022-02-18 KING BROADWAY GROCERY 4225 BROADWAY, NEW YORK, New York, NY, 10033 C Food Inspection Department of Agriculture and Markets 09A - Handwash facility in the restroom is observed to lack sanitary drying device a hand washing sign and a cover for the waste receptacle.
2021-08-12 No data 4225 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-21 No data 4225 BROADWAY, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-20 No data 4225 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 4225 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3654813 OL VIO INVOICED 2023-06-08 50 OL - Other Violation
3654812 CL VIO INVOICED 2023-06-08 150 CL - Consumer Law Violation
3645907 SS VIO INVOICED 2023-05-15 250 SS - State Surcharge (Tobacco)
3645906 TS VIO INVOICED 2023-05-15 1125 TS - State Fines (Tobacco)
3635535 PL VIO INVOICED 2023-05-01 20300 PL - Padlock Violation
3623778 OL VIO VOIDED 2023-03-30 50 OL - Other Violation
3623777 CL VIO VOIDED 2023-03-30 150 CL - Consumer Law Violation
3604694 CL VIO VOIDED 2023-02-27 150 CL - Consumer Law Violation
3604695 OL VIO VOIDED 2023-02-27 50 OL - Other Violation
3603370 CL VIO VOIDED 2023-02-24 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-06 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2023-01-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-06 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2022-08-02 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data 1
2022-08-02 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
2022-08-02 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-02 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2021-08-12 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 15 No data 15 No data
2021-08-12 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data 1
2021-08-12 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 15 No data No data 15

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

4225 BROADWAY, NEW YORK, NY, United States, 10033

GOLDEN EARTH GROCERY CORP. GW BRIDGE CANDY & GROCERY CORP. CASABLANCA INC. SENIOR PESO INC. LA ESQUENA INC. KING BROADWAY GROCERY CORP. 4225 BROADWAY GROCERY CORP.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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