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SHALOM GROCERY NY INC

Company Details

Name: SHALOM GROCERY NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2016 (9 years ago)
Entity Number: 4965342
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 470 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 718-676-2250

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHALOM GROCERY NY INC DOS Process Agent 470 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
2067036-1-DCA Inactive Business 2018-02-28 2021-11-30
2041340-1-DCA Inactive Business 2016-07-28 2019-12-31

History

Start date End date Type Value
2016-06-20 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160620010060 2016-06-20 CERTIFICATE OF INCORPORATION 2016-06-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3430358 TS VIO INVOICED 2022-03-24 2600 TS - State Fines (Tobacco)
3430359 SS VIO INVOICED 2022-03-24 250 SS - State Surcharge (Tobacco)
3425191 TS VIO INVOICED 2022-03-10 2500 TS - State Fines (Tobacco)
3425192 SS VIO INVOICED 2022-03-10 250 SS - State Surcharge (Tobacco)
3398725 PL VIO INVOICED 2021-12-30 21000 PL - Padlock Violation
3398726 OL VIO INVOICED 2021-12-30 60000 OL - Other Violation
3398781 PL VIO INVOICED 2021-12-30 23000 PL - Padlock Violation
3398780 TP VIO INVOICED 2021-12-30 7000 TP - Tobacco Fine Violation
3398782 TO VIO INVOICED 2021-12-30 50000 'TO - Tobacco Other
3349391 TS VIO INVOICED 2021-07-14 600 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-08-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-22 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-08-22 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-08-22 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-08-22 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 No data No data
2023-08-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-22 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2021-09-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-09-21 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

Date of last update: 24 Mar 2025

Sources: New York Secretary of State