| Name: | VALERY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2012 (13 years ago) |
| Entity Number: | 4211258 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 191-02 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
Contact Details
Phone +1 718-468-8179
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 191-02 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 701965 | No data | Retail grocery store | No data | No data | No data | 191-02 JAMAICA AVENUE, HOLLIS, NY, 11423 | No data |
| 0081-22-128088 | No data | Alcohol sale | 2022-01-31 | 2022-01-31 | 2024-12-31 | 191 02 JAMAICA AVE, HOLLIS, New York, 11423 | Grocery Store |
| 1440563-DCA | Active | Business | 2012-08-10 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-02 | 2022-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120302000779 | 2012-03-02 | CERTIFICATE OF INCORPORATION | 2012-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-25 | VALERY GROCERY | 191-02 JAMAICA AVENUE, HOLLIS, Queens, NY, 11423 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-25 | No data | 19102 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-07 | No data | 19102 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-16 | No data | 19102 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-31 | VALERY GROCERY | 191-02 JAMAICA AVENUE, HOLLIS, Queens, NY, 11423 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-03 | VALERY GROCERY | 191-02 JAMAICA AVENUE, HOLLIS, Queens, NY, 11423 | C | Food Inspection | Department of Agriculture and Markets | 14B - Four dead cockroaches are present in the basement storage area. - Three live flies are noted in the retail area. |
| 2022-03-02 | VALERY GROCERY | 191-02 JAMAICA AVENUE, HOLLIS, Queens, NY, 11423 | C | Food Inspection | Department of Agriculture and Markets | 10C - Sections of the deli food service floor are in disrepair. - Retail ceiling exhibit patches of water stains. - Retail area floor under the shelves is dust laden. - Basement storage area ceiling is in disrepair. |
| 2021-09-09 | No data | 19102 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 19102 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-09 | No data | 19102 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | 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 |
|---|---|---|---|---|---|
| 3669032 | TP VIO | CREDITED | 2023-07-12 | 5750 | TP - Tobacco Fine Violation |
| 3669030 | SS VIO | CREDITED | 2023-07-12 | 250 | SS - State Surcharge (Tobacco) |
| 3669031 | TS VIO | CREDITED | 2023-07-12 | 1125 | TS - State Fines (Tobacco) |
| 3653929 | TS VIO | CREDITED | 2023-06-06 | 1125 | TS - State Fines (Tobacco) |
| 3653928 | SS VIO | CREDITED | 2023-06-06 | 250 | SS - State Surcharge (Tobacco) |
| 3653930 | TP VIO | CREDITED | 2023-06-06 | 5750 | TP - Tobacco Fine Violation |
| 3613416 | TP VIO | INVOICED | 2023-03-09 | 2000 | TP - Tobacco Fine Violation |
| 3540172 | OL VIO | INVOICED | 2022-10-21 | 100 | OL - Other Violation |
| 3474349 | OL VIO | CREDITED | 2022-08-19 | 100 | OL - Other Violation |
| 3473526 | SCALE-01 | INVOICED | 2022-08-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 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 | No data | No data |
| 2023-05-25 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-25 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-07 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-09-09 | Default 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 |
| 2018-07-23 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-07-23 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-07-23 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2016-11-13 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
