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OCKY STORE INC

Company Details

Name: OCKY STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2017 (8 years ago)
Entity Number: 5096888
ZIP code: 12207
County: Bronx
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207
Principal Address: 1318 E GUN HILL ROAD, BRONX, NY, United States, 10469

Contact Details

Phone +1 929-374-9900

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ABDO HAFEDH Chief Executive Officer 1318 E GUN HILL ROAD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2053225-2-DCA Inactive Business 2017-05-18 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
190318060514 2019-03-18 BIENNIAL STATEMENT 2019-03-01
170306010461 2017-03-06 CERTIFICATE OF INCORPORATION 2017-03-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-19 No data 1318 E GUN HILL RD, Bronx, BRONX, NY, 10469 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-18 No data 1318 E GUN HILL RD, Bronx, BRONX, NY, 10469 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-05 No data 1318 E GUN HILL RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-28 No data 1318 E GUN HILL RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-05 No data 1318 E GUN HILL RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-18 No data 1318 E GUN HILL RD, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-14 No data 1318 E GUN HILL RD, Bronx, BRONX, NY, 10469 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
2931201 TS VIO INVOICED 2018-11-19 2000 TS - State Fines (Tobacco)
2931200 SS VIO INVOICED 2018-11-19 100 SS - State Surcharge (Tobacco)
2924455 PL VIO INVOICED 2018-11-02 2100 PL - Padlock Violation
2885800 TO VIO INVOICED 2018-09-17 1000 'TO - Tobacco Other
2885801 SS VIO CREDITED 2018-09-17 100 SS - State Surcharge (Tobacco)
2885799 TP VIO INVOICED 2018-09-17 4000 TP - Tobacco Fine Violation
2832328 OL VIO INVOICED 2018-08-23 500 OL - Other Violation
2801730 OL VIO CREDITED 2018-06-21 250 OL - Other Violation
2799313 SCALE-01 INVOICED 2018-06-13 20 SCALE TO 33 LBS
2799217 OL VIO CREDITED 2018-06-13 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-05 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-06-28 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-06-28 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-06-28 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-06-28 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-06-28 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-06-05 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data

Date of last update: 07 Mar 2025

Sources: New York Secretary of State