| Name: | PINO GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2016 (9 years ago) |
| Entity Number: | 4931324 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-27 108TH STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-478-4148
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-27 108TH STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 722975 | No data | Retail grocery store | No data | No data | No data | 37-27 108TH STREET, CORONA, NY, 11368 | No data |
| 0081-22-128704 | No data | Alcohol sale | 2022-08-12 | 2022-08-12 | 2025-08-31 | 37-27 108TH ST, CORONA, New York, 11368 | Grocery Store |
| 2038041-1-DCA | Active | Business | 2016-05-23 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160415010321 | 2016-04-15 | CERTIFICATE OF INCORPORATION | 2016-04-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3602394 | TS VIO | CREDITED | 2023-02-23 | 1125 | TS - State Fines (Tobacco) |
| 3602393 | SS VIO | CREDITED | 2023-02-23 | 250 | SS - State Surcharge (Tobacco) |
| 3601460 | SCALE-01 | INVOICED | 2023-02-22 | 20 | SCALE TO 33 LBS |
| 3397969 | RENEWAL | INVOICED | 2021-12-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3200204 | TP VIO | INVOICED | 2020-08-21 | 1000 | TP - Tobacco Fine Violation |
| 3160450 | TP VIO | CREDITED | 2020-02-20 | 1000 | TP - Tobacco Fine Violation |
| 3121707 | RENEWAL | INVOICED | 2019-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3071068 | CL VIO | CREDITED | 2019-08-07 | 175 | CL - Consumer Law Violation |
| 3069276 | SCALE-01 | INVOICED | 2019-08-02 | 20 | SCALE TO 33 LBS |
| 2756647 | SCALE-01 | INVOICED | 2018-03-07 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-22 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-05-22 | Default Decision | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-05-22 | Default Decision | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-05-22 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2023-02-21 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
| 2020-02-09 | Default Decision | 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 | 1 | No data |
| 2019-07-31 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
