| Name: | SOPHIA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2017 (8 years ago) |
| Entity Number: | 5160854 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 57-01 MAIN STREET, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-539-1616
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57-01 MAIN STREET, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 730452 | No data | Retail grocery store | No data | No data | 57-01 MAIN STREET, FLUSHING, NY, 11355 |
| 2058185-2-DCA | Active | Business | 2017-09-13 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170626010423 | 2017-06-26 | CERTIFICATE OF INCORPORATION | 2017-06-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3641367 | OL VIO | CREDITED | 2023-05-03 | 100 | OL - Other Violation |
| 3639060 | SCALE-01 | INVOICED | 2023-05-02 | 40 | SCALE TO 33 LBS |
| 3551915 | RENEWAL | INVOICED | 2022-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3527455 | TS VIO | INVOICED | 2022-09-28 | 1125 | TS - State Fines (Tobacco) |
| 3527454 | SS VIO | INVOICED | 2022-09-28 | 250 | SS - State Surcharge (Tobacco) |
| 3527456 | TP VIO | INVOICED | 2022-09-28 | 750 | TP - Tobacco Fine Violation |
| 3264514 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3199994 | CL VIO | CREDITED | 2020-08-20 | 10750 | CL - Consumer Law Violation |
| 2916040 | RENEWAL | INVOICED | 2018-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2740480 | SCALE-01 | INVOICED | 2018-02-07 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-09-27 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-04-30 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 43 | No data | No data | 43 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
