| Name: | CLASICO GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2016 (9 years ago) |
| Entity Number: | 4898959 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 343 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-821-8850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 343 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 725358 | No data | Retail grocery store | No data | No data | No data | 343 KNICKERBOCKER AVE, BROOKLYN, NY, 11237 | No data |
| 0081-22-127800 | No data | Alcohol sale | 2022-09-07 | 2022-09-07 | 2025-08-31 | 343 KNICKERBOCKER AVE, BROOKLYN, New York, 11237 | Grocery Store |
| 2072335-1-DCA | Active | Business | 2018-05-31 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-19 | 2022-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160219010136 | 2016-02-19 | CERTIFICATE OF INCORPORATION | 2016-02-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667103 | OL VIO | INVOICED | 2023-07-06 | 1000 | OL - Other Violation |
| 3666594 | TP VIO | INVOICED | 2023-07-05 | 2000 | TP - Tobacco Fine Violation |
| 3666595 | TO VIO | INVOICED | 2023-07-05 | 1000 | 'TO - Tobacco Other |
| 3660142 | CL VIO | INVOICED | 2023-06-26 | 150 | CL - Consumer Law Violation |
| 3660143 | OL VIO | INVOICED | 2023-06-26 | 100 | OL - Other Violation |
| 3649973 | SS VIO | INVOICED | 2023-05-24 | 250 | SS - State Surcharge (Tobacco) |
| 3649972 | OL VIO | INVOICED | 2023-05-24 | 30000 | OL - Other Violation |
| 3649971 | TS VIO | INVOICED | 2023-05-24 | 1500 | TS - State Fines (Tobacco) |
| 3628276 | TO VIO | CREDITED | 2023-04-11 | 500 | 'TO - Tobacco Other |
| 3628275 | TP VIO | CREDITED | 2023-04-11 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-18 | No data | 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 | No data | No data | No data |
| 2025-02-18 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-02-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-10 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-10 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-10-10 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-10 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-10-10 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2024-10-10 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-04-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
