USEF GROCERY CORP.

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Name:	USEF GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2016 (9 years ago)
Entity Number:	5046003
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	5 E GUN HILL ROAD, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	5 E GUN HILL ROAD, BRONX, NY, United States, 10467

Start date	End date	Type	Value
2016-12-01	2024-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
161201000348	2016-12-01	CERTIFICATE OF INCORPORATION	2016-12-01

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3313564	SS VIO	INVOICED	2021-03-30	250	SS - State Surcharge (Tobacco)
3313563	TS VIO	INVOICED	2021-03-30	1000	TS - State Fines (Tobacco)
3282509	TP VIO	INVOICED	2021-01-13	2000	TP - Tobacco Fine Violation
3282510	PL VIO	INVOICED	2021-01-13	12400	PL - Padlock Violation
3282511	TO VIO	INVOICED	2021-01-13	11000	'TO - Tobacco Other
3257397	SS VIO	CREDITED	2020-11-13	250	SS - State Surcharge (Tobacco)
3257395	PL VIO	CREDITED	2020-11-13	500	PL - Padlock Violation
3257396	TO VIO	CREDITED	2020-11-13	5500	'TO - Tobacco Other
3257394	TP VIO	CREDITED	2020-11-13	1750	TP - Tobacco Fine Violation
3257393	TS VIO	CREDITED	2020-11-13	750	TS - State Fines (Tobacco)
3227969	TO VIO	VOIDED	2020-09-04	5500	'TO - Tobacco Other
3227967	TP VIO	VOIDED	2020-09-04	1750	TP - Tobacco Fine Violation
3227966	TS VIO	VOIDED	2020-09-04	750	TS - State Fines (Tobacco)
3227925	SS VIO	VOIDED	2020-09-04	250	SS - State Surcharge (Tobacco)
3227968	PL VIO	VOIDED	2020-09-04	500	PL - Padlock Violation
3179179	OL VIO	INVOICED	2020-05-07	375	OL - Other Violation
3159915	OL VIO	VOIDED	2020-02-19	375	OL - Other Violation
2622651	OL VIO	INVOICED	2017-06-09	500	OL - Other Violation
2622650	CL VIO	INVOICED	2017-06-09	350	CL - Consumer Law Violation
2575573	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2575988	CL VIO	CREDITED	2017-03-16	175	CL - Consumer Law Violation
2575989	OL VIO	CREDITED	2017-03-16	250	OL - Other Violation
2545458	LICENSE	INVOICED	2017-02-02	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-03	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	11	No data	11	No data
2020-09-03	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
2020-09-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-03	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-03	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-11	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-02-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-03-02	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-03-02	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

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Date of last update: 24 Mar 2025