7 HILLSIDE AVENUE, NEW YORK, NY, United States, 10040
Shares Details
Shares issued200
Share Par Value0
TypeNO PAR VALUE
DOS Process Agent
Name
Role
Address
NATY FOOD CORP.
DOS Process Agent
7 HILLSIDE AVENUE, NEW YORK, NY, United States, 10040
Licenses
Number
Type
Date
Last renew date
End date
Address
Description
728547
Retail grocery store
No data
No data
No data
7 HILLSIDE AVENUE, NEW YORK, NY, 10040
No data
0081-23-121839
Alcohol sale
2023-07-13
2023-07-13
2026-07-31
7 HILLSIDE AVE, NEW YORK, New York, 10040
Grocery Store
History
Start date
End date
Type
Value
2017-04-07
2024-01-11
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
Filings
Filing Number
Date Filed
Type
Effective Date
170407010476
2017-04-07
CERTIFICATE OF INCORPORATION
2017-04-07
Fine And Fees
Fee Sequence Id
Fee type
Status
Date
Amount
Description
3330447
OL VIO
INVOICED
2021-05-13
250
OL - Other Violation
3330450
DCA-SUS
CREDITED
2021-05-13
175
Suspense Account
3320450
CL VIO
CREDITED
2021-04-23
175
CL - Consumer Law Violation
3320451
OL VIO
CREDITED
2021-04-23
250
OL - Other Violation
2947701
PL VIO
INVOICED
2018-12-18
500
PL - Padlock Violation
2925335
PL VIO
CREDITED
2018-11-05
5700
PL - Padlock Violation
2854252
PL VIO
CREDITED
2018-09-06
500
PL - Padlock Violation
2834108
WM VIO
INVOICED
2018-08-28
25
WM - W&M Violation
2804354
WM VIO
CREDITED
2018-06-28
400
WM - W&M Violation
2786865
WM VIO
CREDITED
2018-05-07
25
WM - W&M Violation
2786390
SCALE-01
INVOICED
2018-05-04
40
SCALE TO 33 LBS
2614568
LICENSE
INVOICED
2017-05-19
110
Cigarette Retail Dealer License Fee
Issued Charges
Date
Outcome
Charge
Charge count
Counts sellted
Counts guilty
Counts not guilty
2021-04-21
Pleaded
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
2
2
No data
No data
2021-04-21
Pleaded
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
1
No data
No data
2018-08-29
Settlement (Pre-Hearing)
UNLICENSED TOBACCO RETAIL DEALER
1
1
No data
No data
2018-04-27
Settlement (Pre-Hearing)
LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR