| 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
| Name | Role | Address |
|---|---|---|
| ALI N ALSSAIDI | Chief Executive Officer | 4225 BROADWAY, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4225 BROADWAY, NEW YORK, NY, United States, 10033 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
