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H & I GROCERY INC

Company Details

Name: H & I GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2011 (14 years ago)
Entity Number: 4088239
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 2847 86TH STREET, BROOKLYN, NY, United States, 11223
Principal Address: 2847 86TH ST, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-372-6207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2847 86TH STREET, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
CHAO HO Chief Executive Officer 2847 86TH ST, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date Last renew date End date Address Description
0071-23-134378 No data Alcohol sale 2023-09-12 2023-09-12 2026-10-31 2847 86TH ST, BROOKLYN, New York, 11223 Grocery Store
1395852-DCA Active Business 2011-06-10 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
190815060359 2019-08-15 BIENNIAL STATEMENT 2019-04-01
170720006162 2017-07-20 BIENNIAL STATEMENT 2017-04-01
161118006268 2016-11-18 BIENNIAL STATEMENT 2015-04-01
130604002380 2013-06-04 BIENNIAL STATEMENT 2013-04-01
110429000899 2011-04-29 CERTIFICATE OF INCORPORATION 2011-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-22 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-23 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-25 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-12 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-19 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-15 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-02 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-20 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-26 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-19 No data 2847 86TH ST, Brooklyn, BROOKLYN, NY, 11223 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
3557551 RENEWAL INVOICED 2022-11-23 200 Tobacco Retail Dealer Renewal Fee
3364081 OL VIO INVOICED 2021-08-27 250 OL - Other Violation
3265096 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
2932106 RENEWAL INVOICED 2018-11-20 200 Tobacco Retail Dealer Renewal Fee
2699148 OL VIO INVOICED 2017-11-24 125 OL - Other Violation
2626930 TP VIO INVOICED 2017-06-19 750 TP - Tobacco Fine Violation
2499768 RENEWAL INVOICED 2016-11-29 110 Cigarette Retail Dealer Renewal Fee
2155932 OL VIO INVOICED 2015-08-21 125 OL - Other Violation
1874778 RENEWAL INVOICED 2014-11-06 110 Cigarette Retail Dealer Renewal Fee
1129018 RENEWAL INVOICED 2012-11-05 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-11-15 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
2017-06-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-08-05 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

Date of last update: 29 Dec 2024

Sources: New York Secretary of State