| Name: | 1223 GRAVESEND NECK ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2012 (13 years ago) |
| Entity Number: | 4187143 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1223 GRAVESEND NECK RD, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 917-217-1333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHMOUND AHMED | Chief Executive Officer | 1223 GRAVESEND NECK RD, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1223 GRAVESEND NECK RD, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 671850 | No data | Retail grocery store | No data | No data | No data | 1223 GRAVESEND NECK RD, BROOKLYN, NY, 11229 | No data |
| 0081-21-101627 | No data | Alcohol sale | 2024-07-18 | 2024-07-18 | 2027-07-31 | 1223 GRAVESEND NECK RD, BROOKLYN, New York, 11229 | Grocery Store |
| 1422745-DCA | Active | Business | 2012-04-02 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-11 | 2014-03-17 | Address | 50 BRUNSWICK WOODS DRIVE, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317002170 | 2014-03-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120111000296 | 2012-01-11 | CERTIFICATE OF INCORPORATION | 2012-01-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3560326 | SCALE-01 | INVOICED | 2022-11-30 | 20 | SCALE TO 33 LBS |
| 3388947 | RENEWAL | INVOICED | 2021-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3367678 | SCALE-01 | INVOICED | 2021-09-02 | 20 | SCALE TO 33 LBS |
| 3114478 | RENEWAL | INVOICED | 2019-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2710053 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2678786 | CL VIO | INVOICED | 2017-10-19 | 175 | CL - Consumer Law Violation |
| 2675414 | SCALE-01 | INVOICED | 2017-10-11 | 20 | SCALE TO 33 LBS |
| 2401209 | SCALE-01 | INVOICED | 2016-08-24 | 20 | SCALE TO 33 LBS |
| 2231264 | RENEWAL | INVOICED | 2015-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2213719 | SCALE-01 | INVOICED | 2015-11-10 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-27 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-12-27 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-12-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-27 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-12-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2017-10-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
