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METRO GROCERY, INC.

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Company Details

Name: METRO GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2014 (11 years ago)
Entity Number: 4627620
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 117-01 HILLSIDE AVENUE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 117-01 HILLSIDE AVENUE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
2014880-1-DCA Inactive Business 2014-10-23 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
140826010356 2014-08-26 CERTIFICATE OF INCORPORATION 2014-08-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2726358 SS VIO INVOICED 2018-01-09 50 SS - State Surcharge (Tobacco)
2726359 TS VIO INVOICED 2018-01-09 1000 TS - State Fines (Tobacco)
2709947 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2681746 SS VIO CREDITED 2017-10-27 50 SS - State Surcharge (Tobacco)
2644630 TS VIO CREDITED 2017-07-20 750 TS - State Fines (Tobacco)
2644631 SS VIO CREDITED 2017-07-20 50 SS - State Surcharge (Tobacco)
2630208 INTEREST INVOICED 2017-06-25 10.079999923706055 Interest Payment
2616496 INTEREST INVOICED 2017-05-25 21.75 Interest Payment
2614744 DCA-PP-LF01 INVOICED 2017-05-21 50 Payment Plan Late Fee
2594955 INTEREST INVOICED 2017-04-25 33.75 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-11 Default Decision FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data 1 No data
2016-12-23 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-12-23 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data
2016-05-24 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-05-24 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State