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EMPIRE GROCERY STORE INC.

Company Details

Name: EMPIRE GROCERY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2014 (11 years ago)
Entity Number: 4670266
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 511 E 138TH STREET, BRONX, NY, United States, 10454

Contact Details

Phone +1 347-271-9347

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EMPIRE GROCERY STORE INC. DOS Process Agent 511 E 138TH STREET, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
2022473-DCA Inactive Business 2015-05-11 2018-03-31
2021633-2-DCA Inactive Business 2015-04-24 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
141121010207 2014-11-21 CERTIFICATE OF INCORPORATION 2014-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2910138 OL VIO INVOICED 2018-10-16 250 OL - Other Violation
2831763 OL VIO CREDITED 2018-08-22 125 OL - Other Violation
2799747 INTEREST INVOICED 2018-06-14 19.940000534057617 Interest Payment
2799746 DCA-PP-LF01 INVOICED 2018-06-14 50 Payment Plan Late Fee
2796667 DCA-PP-DEF01 CREDITED 2018-06-06 100 Payment Plan Default Fee
2788283 INTEREST INVOICED 2018-05-10 29.299999237060547 Interest Payment
2786852 DCA-PP-LF01 INVOICED 2018-05-06 50 Payment Plan Late Fee
2783766 TO VIO INVOICED 2018-05-01 2000 'TO - Tobacco Other
2772958 INTEREST INVOICED 2018-04-10 28.1299991607666 Interest Payment
2757975 INTEREST INVOICED 2018-03-10 37.5 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-10 Default Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2018-01-19 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-01-19 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2018-01-19 Default 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
2017-11-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-11-09 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
2017-11-09 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2017-06-09 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-06-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-03-03 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State