| Name: | 37TH AVE. GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2012 (13 years ago) |
| Entity Number: | 4283012 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 82-06 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 646-737-6862
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD S HOSSAIN | Chief Executive Officer | 82-06 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82-06 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 706824 | No data | Retail grocery store | No data | No data | No data | 82-06 37TH AVE, JACKSON HEIGHTS, NY, 11372 | No data |
| 0071-22-113378 | No data | Alcohol sale | 2022-12-27 | 2022-12-27 | 2025-12-31 | 82-06 37TH AVE, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| 2074720-1-DCA | Active | Business | 2018-06-28 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181126006126 | 2018-11-26 | BIENNIAL STATEMENT | 2018-08-01 |
| 140827006096 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813001335 | 2012-08-13 | CERTIFICATE OF INCORPORATION | 2012-08-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3556230 | RENEWAL | INVOICED | 2022-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381530 | RENEWAL | INVOICED | 2021-10-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3342598 | TP VIO | INVOICED | 2021-06-30 | 750 | TP - Tobacco Fine Violation |
| 3342596 | SS VIO | INVOICED | 2021-06-30 | 250 | SS - State Surcharge (Tobacco) |
| 3342597 | TS VIO | INVOICED | 2021-06-30 | 1125 | TS - State Fines (Tobacco) |
| 3267421 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3084783 | RENEWAL | INVOICED | 2019-09-13 | 200 | Electronic Cigarette Dealer Renewal |
| 2917375 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2774404 | CL VIO | INVOICED | 2018-04-10 | 260 | CL - Consumer Law Violation |
| 2774397 | CL VIO | CREDITED | 2018-04-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-06-28 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-03-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-02-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-06-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-07-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-08-29 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
