| Name: | 501 GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2016 (9 years ago) |
| Entity Number: | 4927147 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 W 133RD STREET, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 718-312-2323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 501 GROCERY CORP | DOS Process Agent | 501 W 133RD STREET, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| ARAFAT A SHARHAN | Agent | 77-20 101ST AVE, OZONE PARK, NY, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038744-1-DCA | Inactive | Business | 2016-06-07 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160408010157 | 2016-04-08 | CERTIFICATE OF INCORPORATION | 2016-04-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2926217 | TS VIO | INVOICED | 2018-11-07 | 1000 | TS - State Fines (Tobacco) |
| 2926216 | SS VIO | INVOICED | 2018-11-07 | 50 | SS - State Surcharge (Tobacco) |
| 2846387 | TP VIO | INVOICED | 2018-09-04 | 2000 | TP - Tobacco Fine Violation |
| 2846388 | TO VIO | INVOICED | 2018-09-04 | 8000 | 'TO - Tobacco Other |
| 2846389 | SS VIO | CREDITED | 2018-09-04 | 50 | SS - State Surcharge (Tobacco) |
| 2743011 | RENEWAL | INVOICED | 2018-02-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2724436 | TO VIO | INVOICED | 2018-01-03 | 2000 | 'TO - Tobacco Other |
| 2708188 | PL VIO | INVOICED | 2017-12-11 | 4700 | PL - Padlock Violation |
| 2677064 | CL VIO | CREDITED | 2017-10-16 | 175 | CL - Consumer Law Violation |
| 2676341 | TO VIO | CREDITED | 2017-10-13 | 2500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-05-31 | 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 |
| 2018-05-31 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-05-31 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-05-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-10-04 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-10-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-10-04 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2017-10-04 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-10-16 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
