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MAW GROCERY CONVENIENCE CORP

Company Details

Name: MAW GROCERY CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2014 (10 years ago)
Entity Number: 4680958
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3154 BAINBRIDGE AVE, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOHAMED ALJUHAIM Agent 3154 BAINBRIDGE AVE, BRONX, NY, 10467

DOS Process Agent

Name Role Address
MAW GROCERY CONVENIENCE CORP DOS Process Agent 3154 BAINBRIDGE AVE, BRONX, NY, United States, 10467

Filings

Filing Number Date Filed Type Effective Date
141216010147 2014-12-16 CERTIFICATE OF INCORPORATION 2014-12-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-28 No data 3154 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-08 No data 3154 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2143964 CL VIO INVOICED 2015-08-03 700 CL - Consumer Law Violation
2143965 OL VIO INVOICED 2015-08-03 1500 OL - Other Violation
2106367 CL VIO CREDITED 2015-06-17 350 CL - Consumer Law Violation
2106368 OL VIO CREDITED 2015-06-17 375 OL - Other Violation
2106369 TO VIO INVOICED 2015-06-17 1250 'TO - Tobacco Other
2056078 LICENSE INVOICED 2015-04-23 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-08 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2015-06-08 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2015-06-08 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2015-06-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-06-08 Pleaded 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

Date of last update: 15 Jan 2025

Sources: New York Secretary of State