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EZ GROCERY AND TOBACCO, INC

Company Details

Name: EZ GROCERY AND TOBACCO, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 2016 (9 years ago)
Date of dissolution: 21 Sep 2022
Entity Number: 4954748
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 2660 3RD AVENUE, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EZ GROCERY AND TOBACCO, INC DOS Process Agent 2660 3RD AVENUE, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
2074871-1-DCA Inactive Business 2018-07-02 2021-11-30
2041886-1-DCA Inactive Business 2016-08-03 2019-12-31

History

Start date End date Type Value
2016-05-27 2022-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-27 2023-01-29 Address 2660 3RD AVENUE, BRONX, NY, 10454, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230129000051 2022-09-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-21
160527010299 2016-05-27 CERTIFICATE OF INCORPORATION 2016-05-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-21 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-20 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-23 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-14 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-05 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-14 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-28 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-22 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-16 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-29 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 No 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
3196693 TS VIO INVOICED 2020-08-03 3000 TS - State Fines (Tobacco)
3196694 SS VIO INVOICED 2020-08-03 100 SS - State Surcharge (Tobacco)
3191665 PL VIO INVOICED 2020-07-20 34700 PL - Padlock Violation
3189909 SS VIO INVOICED 2020-07-06 200 SS - State Surcharge (Tobacco)
3189908 TS VIO INVOICED 2020-07-06 5000 TS - State Fines (Tobacco)
3155260 PL VIO CREDITED 2020-02-05 50500 PL - Padlock Violation
3155259 TP VIO INVOICED 2020-02-05 4000 TP - Tobacco Fine Violation
3155261 TO VIO INVOICED 2020-02-05 10000 'TO - Tobacco Other
3152564 TO VIO INVOICED 2020-01-31 8000 'TO - Tobacco Other
3152562 TP VIO INVOICED 2020-01-31 4000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-14 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-11-14 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-11-14 Hearing 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 1 No data
2019-11-14 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data 8 No data
2019-11-14 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-11-14 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-11-14 Hearing Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2019-11-14 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-10-05 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-10-05 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 27 Dec 2024

Sources: New York Secretary of State