NEW MARGARITA GROCERY INC.
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| Name: | NEW MARGARITA GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2012 (13 years ago) |
| Entity Number: | 4230246 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 23-01 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 917-618-8668
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23-01 ASTORIA BLVD, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 702487 | No data | Retail grocery store | No data | No data | No data | 23-01 ASTORIA BLVD, ASTORIA, NY, 11102 | No data |
| 0081-21-101615 | No data | Alcohol sale | 2021-11-17 | 2021-11-17 | 2024-11-30 | 2301 ASTORIA BLVD, ASTORIA, New York, 11103 | Grocery Store |
| 1438833-DCA | Active | Business | 2012-07-23 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120412000561 | 2012-04-12 | CERTIFICATE OF INCORPORATION | 2012-04-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3537713 | SCALE-01 | INVOICED | 2022-10-17 | 20 | SCALE TO 33 LBS |
| 3447152 | RENEWAL | INVOICED | 2022-05-13 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3155041 | RENEWAL | INVOICED | 2020-02-04 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3112618 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3040174 | SCALE-01 | INVOICED | 2019-05-29 | 20 | SCALE TO 33 LBS |
| 2791609 | RENEWAL | INVOICED | 2018-05-18 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2714812 | RENEWAL | INVOICED | 2017-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2655607 | SCALE-01 | INVOICED | 2017-08-14 | 20 | SCALE TO 33 LBS |
| 2520802 | SCALE-01 | INVOICED | 2016-12-27 | 20 | SCALE TO 33 LBS |
| 2309469 | RENEWAL | INVOICED | 2016-03-26 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-06 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | No data | No data |
| 2014-12-12 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2014-12-12 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-02-08 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State