| Name: | POM GROUP II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (9 years ago) |
| Entity Number: | 5026235 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9004 5TH AVE., BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALID INNAB | Chief Executive Officer | C/O DFS 9004 5TH AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| POM GROUP II INC. | DOS Process Agent | 9004 5TH AVE., BROOKLYN, NY, United States, 11209 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 732251 | Retail grocery store | No data | No data | No data | 31 LINCOLN RD, BROOKLYN, NY, 11225 | No data |
| 0081-21-110367 | Alcohol sale | 2024-02-15 | 2024-02-15 | 2027-01-31 | 31 LINCOLN RD, BROOKLYN, New York, 11225 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | C/O DFS 8116 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | C/O DFS 9004 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2023-03-17 | Address | C/O DFS 8116 5TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036636 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230317002970 | 2023-03-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005060247 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007918 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161020010328 | 2016-10-20 | CERTIFICATE OF INCORPORATION | 2016-10-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671997 | SCALE-01 | INVOICED | 2023-07-20 | 220 | SCALE TO 33 LBS |
| 3646878 | DCA-SUS | CREDITED | 2023-05-17 | 650 | Suspense Account |
| 3227980 | OL VIO | INVOICED | 2020-09-04 | 200 | OL - Other Violation |
| 3119159 | CL VIO | INVOICED | 2019-11-25 | 350 | CL - Consumer Law Violation |
| 3119160 | OL VIO | INVOICED | 2019-11-25 | 1200 | OL - Other Violation |
| 3084351 | CL VIO | CREDITED | 2019-09-12 | 175 | CL - Consumer Law Violation |
| 3084352 | OL VIO | CREDITED | 2019-09-12 | 475 | OL - Other Violation |
| 3050606 | CL VIO | INVOICED | 2019-06-25 | 350 | CL - Consumer Law Violation |
| 3050607 | WM VIO | INVOICED | 2019-06-25 | 300 | WM - W&M Violation |
| 3046666 | WM VIO | CREDITED | 2019-06-13 | 300 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-14 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | No data | No data |
| 2024-06-14 | 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 |
| 2024-06-14 | 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 |
| 2024-06-14 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-06-14 | 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 |
| 2020-09-03 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 16 | 16 | No data | No data |
| 2019-09-04 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 10 | No data | 10 | No data |
| 2019-09-04 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-09-04 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | No data | 2 | No data |
| 2019-06-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
