| Name: | BIG DADDY'S STATIONARY AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2017 (7 years ago) |
| Entity Number: | 5214291 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-238-1000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND STREET, BROOKLYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065662-1-DCA | Inactive | Business | 2018-02-03 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171006010268 | 2017-10-06 | CERTIFICATE OF INCORPORATION | 2017-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-16 | No data | 70 LORRAINE ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-31 | No data | 70 LORRAINE ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 70 LORRAINE ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-11 | No data | 70 LORRAINE ST, Brooklyn, BROOKLYN, NY, 11231 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-18 | No data | 70 LORRAINE ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3057500 | TP VIO | INVOICED | 2019-07-03 | 2000 | TP - Tobacco Fine Violation |
| 3021763 | TP VIO | CREDITED | 2019-04-24 | 2500 | TP - Tobacco Fine Violation |
| 2921519 | DCA-PP-DEF01 | INVOICED | 2018-10-31 | 100 | Payment Plan Default Fee |
| 2920138 | NGC | INVOICED | 2018-10-30 | 20 | No Good Check Fee |
| 2906762 | INTEREST | INVOICED | 2018-10-10 | 18.09000015258789 | Interest Payment |
| 2867085 | INTEREST | INVOICED | 2018-09-10 | 27.139999389648438 | Interest Payment |
| 2850549 | DCA-PP-LF01 | INVOICED | 2018-09-06 | 50 | Payment Plan Late Fee |
| 2828044 | INTEREST | INVOICED | 2018-08-10 | 26 | Interest Payment |
| 2807247 | INTEREST | INVOICED | 2018-07-10 | 32.5 | Interest Payment |
| 2804699 | TO VIO | INVOICED | 2018-06-29 | 3250 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-16 | 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 |
| 2019-04-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-18 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2018-03-18 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2018-03-18 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
