| Name: | NASSAU GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2016 (9 years ago) |
| Entity Number: | 4967980 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 59 NASSAU STREET, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 212-349-2219
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59 NASSAU STREET, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 728172 | No data | Retail grocery store | No data | No data | No data | 59 NASSAU STREET, NEW YORK, NY, 10038 | No data |
| 0081-22-122613 | No data | Alcohol sale | 2022-10-21 | 2022-10-21 | 2025-10-31 | 59 NASSAU ST, NEW YORK, New York, 10038 | Grocery Store |
| 2075847-1-DCA | Active | Business | 2018-07-18 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160623010247 | 2016-06-23 | CERTIFICATE OF INCORPORATION | 2016-06-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659765 | OL VIO | INVOICED | 2023-06-23 | 125 | OL - Other Violation |
| 3635511 | TP VIO | INVOICED | 2023-05-01 | 1000 | TP - Tobacco Fine Violation |
| 3596378 | TP VIO | CREDITED | 2023-02-10 | 750 | TP - Tobacco Fine Violation |
| 3383467 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371405 | RENEWAL | INVOICED | 2021-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3174266 | OL VIO | INVOICED | 2020-04-09 | 250 | OL - Other Violation |
| 3164593 | OL VIO | VOIDED | 2020-03-03 | 250 | OL - Other Violation |
| 3112484 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087584 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 2780143 | LICENSE | INVOICED | 2018-04-23 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-31 | Pleaded | 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 |
| 2024-12-31 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2023-06-21 | 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 |
| 2023-02-08 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2020-02-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-03-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
