MARIB GROCERY CORP
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| Name: | MARIB GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2015 (10 years ago) |
| Entity Number: | 4842923 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11233 GY BREWER BLVD, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-653-2692
Phone +1 929-354-0447
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIB GROCERY CORP | DOS Process Agent | 11233 GY BREWER BLVD, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033109-1-DCA | Inactive | Business | 2016-02-09 | 2021-12-31 |
| 1057650-DCA | Inactive | Business | 2000-12-06 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151030010291 | 2015-10-30 | CERTIFICATE OF INCORPORATION | 2015-10-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3111682 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2791668 | TP VIO | INVOICED | 2018-05-18 | 750 | TP - Tobacco Fine Violation |
| 2709932 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2459032 | CL VIO | INVOICED | 2016-10-03 | 350 | CL - Consumer Law Violation |
| 2433032 | CL VIO | CREDITED | 2016-09-13 | 175 | CL - Consumer Law Violation |
| 2404967 | CL VIO | CREDITED | 2016-09-01 | 525 | CL - Consumer Law Violation |
| 2400421 | SCALE-01 | INVOICED | 2016-08-22 | 20 | SCALE TO 33 LBS |
| 2273196 | LICENSE | INVOICED | 2016-02-05 | 110 | Cigarette Retail Dealer License Fee |
| 25339 | TP VIO | INVOICED | 2003-02-10 | 2000 | TP - Tobacco Fine Violation |
| 486038 | RENEWAL | INVOICED | 2002-12-23 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-01 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-15 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-08-15 | Default Decision | BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. | 1 | No data | 1 | No data |
| 2016-08-15 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State