| Name: | UNITED GROCERY CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2017 (8 years ago) |
| Entity Number: | 5167968 |
| ZIP code: | 10039 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2504 7TH AVE, NEW YORK, NY, United States, 10039 |
Contact Details
Phone +1 646-841-5850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED GROCERY CONVENIENCE CORP | DOS Process Agent | 2504 7TH AVE, NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066292-1-DCA | Inactive | Business | 2018-02-20 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-11 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170711010251 | 2017-07-11 | CERTIFICATE OF INCORPORATION | 2017-07-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670059 | TS VIO | INVOICED | 2023-07-14 | 2500 | TS - State Fines (Tobacco) |
| 3670060 | SS VIO | INVOICED | 2023-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3656483 | PL VIO | CREDITED | 2023-06-14 | 44900 | PL - Padlock Violation |
| 3656484 | TO VIO | CREDITED | 2023-06-14 | 2000 | 'TO - Tobacco Other |
| 3656482 | TP VIO | CREDITED | 2023-06-14 | 4000 | TP - Tobacco Fine Violation |
| 3632278 | TO VIO | INVOICED | 2023-04-21 | 2000 | 'TO - Tobacco Other |
| 3632276 | TP VIO | INVOICED | 2023-04-21 | 3000 | TP - Tobacco Fine Violation |
| 3632277 | PL VIO | INVOICED | 2023-04-21 | 36100 | PL - Padlock Violation |
| 3620857 | TP VIO | INVOICED | 2023-03-23 | 2000 | TP - Tobacco Fine Violation |
| 3620858 | PL VIO | INVOICED | 2023-03-23 | 25700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-22 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-03-22 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-22 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-22 | No data | 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 | No data | No data |
| 2022-09-12 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-09-12 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-09-12 | 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 |
| 2022-09-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-12 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
