| Name: | SM GROCERY & VARIETY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 2012 (12 years ago) |
| Date of dissolution: | 07 Feb 2023 |
| Entity Number: | 4313039 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3128 BAUNBRIDGE AVE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-913-4968
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED MUKTADIR HUSSAIN/SHUMI THREFDAR | DOS Process Agent | 3128 BAUNBRIDGE AVE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012961-DCA | Inactive | Business | 2014-09-05 | 2018-03-31 |
| 1472951-DCA | Inactive | Business | 2013-09-10 | 2014-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-25 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-25 | 2023-02-08 | Address | 3128 BAUNBRIDGE AVE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208000408 | 2023-02-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-07 |
| 121025000252 | 2012-10-25 | CERTIFICATE OF INCORPORATION | 2012-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-31 | No data | 3128 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 3128 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 3128 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 3128 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-31 | No data | 3128 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Pass | 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 |
|---|---|---|---|---|---|
| 2654046 | SCALE-01 | INVOICED | 2017-08-09 | 20 | SCALE TO 33 LBS |
| 2368043 | SCALE-01 | INVOICED | 2016-06-20 | 40 | SCALE TO 33 LBS |
| 2318465 | RENEWAL | INVOICED | 2016-04-05 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1772471 | LICENSE | INVOICED | 2014-09-02 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1768736 | PL VIO | INVOICED | 2014-08-27 | 500 | PL - Padlock Violation |
| 1750402 | SCALE-01 | INVOICED | 2014-08-05 | 40 | SCALE TO 33 LBS |
| 1255085 | LICENSE | INVOICED | 2013-09-10 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-31 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
