| Name: | FAMILY HE GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2012 (13 years ago) |
| Entity Number: | 4317294 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 47-35 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 646-578-9838
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47-35 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 705589 | No data | Retail grocery store | No data | No data | No data | 47-35 VERNON BLVD, LONG ISLAND CITY, NY, 11101 | No data |
| 0081-21-101453 | No data | Alcohol sale | 2021-12-29 | 2021-12-29 | 2025-01-31 | 4735 VERNON BLVD, LONG ISLAND CITY, New York, 11101 | Grocery Store |
| 2073284-1-DCA | Active | Business | 2018-06-12 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121107000236 | 2012-11-07 | CERTIFICATE OF INCORPORATION | 2012-11-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668923 | CL VIO | INVOICED | 2023-07-12 | 450 | CL - Consumer Law Violation |
| 3560309 | TP VIO | INVOICED | 2022-11-30 | 300 | TP - Tobacco Fine Violation |
| 3427657 | TO VIO | INVOICED | 2022-03-17 | 1000 | 'TO - Tobacco Other |
| 3427664 | OL VIO | INVOICED | 2022-03-17 | 3500 | OL - Other Violation |
| 3427663 | TS VIO | INVOICED | 2022-03-17 | 350 | TS - State Fines (Tobacco) |
| 3427662 | SS VIO | INVOICED | 2022-03-17 | 250 | SS - State Surcharge (Tobacco) |
| 3382815 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381182 | RENEWAL | INVOICED | 2021-10-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3170240 | CL VIO | INVOICED | 2020-03-17 | 260 | CL - Consumer Law Violation |
| 3170241 | OL VIO | INVOICED | 2020-03-17 | 370 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-17 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-19 | Hearing Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2023-09-19 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-09-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 15 | No data | No data | No data |
| 2023-09-19 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-09-19 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 15 | No data | No data | No data |
| 2023-09-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-07-10 | No data | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2023-07-10 | No data | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2022-11-28 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
