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165 GRAHAM AVE. GROCERY CORP.

Company Details

Name: 165 GRAHAM AVE. GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 2010 (15 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 3964523
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 165 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
ROLANDO A. REYNOSO Chief Executive Officer 165 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206

Filings

Filing Number Date Filed Type Effective Date
DP-2250670 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
120823002646 2012-08-23 BIENNIAL STATEMENT 2012-06-01
100622000289 2010-06-22 CERTIFICATE OF INCORPORATION 2010-06-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-19 No data 165 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-23 No data 165 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 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
2535491 OL VIO INVOICED 2017-01-19 750 OL - Other Violation
2502691 OL VIO CREDITED 2016-12-02 375 OL - Other Violation
2501380 SCALE-01 INVOICED 2016-12-01 20 SCALE TO 33 LBS
146812 CL VIO INVOICED 2012-09-10 437.5 CL - Consumer Law Violation
186461 OL VIO INVOICED 2012-09-10 725 OL - Other Violation
187721 OL VIO INVOICED 2012-04-03 875 OL - Other Violation
324082 CNV_SI INVOICED 2011-03-08 20 SI - Certificate of Inspection fee (scales)
302882 CNV_SI INVOICED 2008-06-10 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-23 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State