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MANANA GROCERY CORP

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Company Details

Name: MANANA GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2011 (14 years ago)
Entity Number: 4138916
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 125-19 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-849-0966

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125-19 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date Last renew date End date Address Description
705700 No data Retail grocery store No data No data No data 125-19 JAMAICA AVE, RICHMOND HILL, NY, 11418 No data
0081-22-135395 No data Alcohol sale 2022-08-31 2022-08-31 2025-08-31 125 19 JAMAICA AVENUE, RICHMOND HILL, New York, 11418 Grocery Store
2006335-1423-DCA Inactive Business 2014-04-15 No data 2015-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
110907000230 2011-09-07 CERTIFICATE OF INCORPORATION 2011-09-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2656944 CL VIO INVOICED 2017-08-18 700 CL - Consumer Law Violation
2656945 OL VIO INVOICED 2017-08-18 750 OL - Other Violation
2620179 TS VIO CREDITED 2017-06-05 2500 TS - State Fines (Tobacco)
2620178 SS VIO CREDITED 2017-06-05 50 SS - State Surcharge (Tobacco)
2615874 OL VIO CREDITED 2017-05-24 750 OL - Other Violation
2615873 CL VIO CREDITED 2017-05-24 700 CL - Consumer Law Violation
2586890 CL VIO CREDITED 2017-04-07 350 CL - Consumer Law Violation
2586891 OL VIO CREDITED 2017-04-07 375 OL - Other Violation
2585976 SCALE-01 INVOICED 2017-04-06 20 SCALE TO 33 LBS
2580535 SS VIO CREDITED 2017-03-27 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-28 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
2017-03-28 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2015-09-24 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2015-05-10 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2014-12-14 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-12-14 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2014-12-14 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-12-14 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State