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HALSEY GROCERY CORP

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Company Details

Name: HALSEY GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 2012 (13 years ago)
Date of dissolution: 01 Nov 2021
Entity Number: 4324028
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 146 RALPH AVENUE, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 347-627-6936

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 146 RALPH AVENUE, BROOKLYN, NY, United States, 11233

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122373 No data Alcohol sale 2023-03-24 2023-03-24 2026-03-31 146 RALPH AVE, BROOKLYN, New York, 11233 Grocery Store
2074735-1-DCA Inactive Business 2018-06-28 No data 2019-11-30 No data No data
1454838-DCA Inactive Business 2013-01-24 No data 2022-12-31 No data No data

History

Start date End date Type Value
2012-11-26 2021-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-11-26 2022-04-30 Address 146 RALPH AVENUE, BROOKLYN, NY, 11233, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220430001111 2021-11-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-11-01
121126000628 2012-11-26 CERTIFICATE OF INCORPORATION 2012-11-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3310536 NGC INVOICED 2021-03-19 20 No Good Check Fee
3294131 TP VIO INVOICED 2021-02-10 1750 TP - Tobacco Fine Violation
3294130 TS VIO INVOICED 2021-02-10 1125 TS - State Fines (Tobacco)
3294132 SS VIO INVOICED 2021-02-10 250 SS - State Surcharge (Tobacco)
3271767 TS VIO VOIDED 2020-12-16 1125 TS - State Fines (Tobacco)
3271766 SS VIO VOIDED 2020-12-16 250 SS - State Surcharge (Tobacco)
3271768 TP VIO VOIDED 2020-12-16 1750 TP - Tobacco Fine Violation
3265654 RENEWAL INVOICED 2020-12-04 200 Tobacco Retail Dealer Renewal Fee
3111075 CL VIO INVOICED 2019-11-01 175 CL - Consumer Law Violation
3110524 SCALE-01 INVOICED 2019-10-31 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-12 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2020-12-12 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2020-12-12 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
2019-10-21 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2018-01-25 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-01-25 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-07-18 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2014-10-22 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2014-10-22 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2014-10-22 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-8667.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33800.00
Total Face Value Of Loan:
33800.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8667.00
Total Face Value Of Loan:
8667.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8667
Current Approval Amount:
8667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8766.19

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State