| Name: | LONDON GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2011 (14 years ago) |
| Entity Number: | 4097529 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 252 TENTH AVENUE, NEW YORK, NY, United States, 10001 |
| Principal Address: | 252 10TH AVE, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-645-1934
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 252 TENTH AVENUE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MUNAT F INDAWULA | Chief Executive Officer | 252 10TH AVE, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 629357 | No data | Retail grocery store | No data | No data | No data | 252 10TH AVE, NEW YORK, NY, 10001 | No data |
| 0081-23-122187 | No data | Alcohol sale | 2023-08-07 | 2023-08-07 | 2026-09-30 | 252 10TH AVE, NEW YORK, New York, 10001 | Grocery Store |
| 2071809-1-DCA | Active | Business | 2018-05-24 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-04 | 2023-09-04 | Address | 252 10TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-05-28 | 2023-09-04 | Address | 252 10TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-05-23 | 2023-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-23 | 2023-09-04 | Address | 252 TENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230904000053 | 2023-09-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 190502060926 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 181114006053 | 2018-11-14 | BIENNIAL STATEMENT | 2017-05-01 |
| 130528002189 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523000033 | 2011-05-23 | CERTIFICATE OF INCORPORATION | 2011-05-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3554574 | CL VIO | INVOICED | 2022-11-16 | 150 | CL - Consumer Law Violation |
| 3543173 | RENEWAL | INVOICED | 2022-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3502979 | OL VIO | INVOICED | 2022-09-02 | 500 | OL - Other Violation |
| 3502977 | SS VIO | INVOICED | 2022-09-02 | 250 | SS - State Surcharge (Tobacco) |
| 3502978 | TS VIO | INVOICED | 2022-09-02 | 50 | TS - State Fines (Tobacco) |
| 3373556 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3254608 | RENEWAL | INVOICED | 2020-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3084909 | RENEWAL | INVOICED | 2019-09-13 | 200 | Electronic Cigarette Dealer Renewal |
| 2917351 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2750496 | LICENSE | INVOICED | 2018-02-27 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-04 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-08-31 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-08-31 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2016-01-28 | 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 |
| 2015-02-12 | Settlement (Pre-Hearing) | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2015-02-12 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2015-02-12 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
