| Name: | T.S. GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2010 (14 years ago) |
| Entity Number: | 4011824 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8019 18TH AVE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 917-292-2828
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8019 18TH AVE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052803-2-DCA | Inactive | Business | 2017-05-10 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101026000751 | 2010-10-26 | CERTIFICATE OF INCORPORATION | 2010-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-26 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-23 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-08 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-27 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-11 | No data | 8019 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3320712 | TP VIO | INVOICED | 2021-04-26 | 1000 | TP - Tobacco Fine Violation |
| 3308489 | TP VIO | CREDITED | 2021-03-12 | 1000 | TP - Tobacco Fine Violation |
| 3274079 | RENEWAL | INVOICED | 2020-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3060059 | OL VIO | INVOICED | 2019-07-10 | 125 | OL - Other Violation |
| 3048189 | CL VIO | CREDITED | 2019-06-18 | 175 | CL - Consumer Law Violation |
| 3048190 | OL VIO | CREDITED | 2019-06-18 | 125 | OL - Other Violation |
| 2920350 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2728706 | PROCESSING | INVOICED | 2018-01-16 | 27.5 | License Processing Fee |
| 2728707 | DCA-SUS | CREDITED | 2018-01-16 | 57.5 | Suspense Account |
| 2707441 | LICENSE | CREDITED | 2017-12-08 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-09 | Hearing Decision | 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 | No data | 1 | No data |
| 2019-06-05 | 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 |
| 2019-06-05 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
