401 EMPIRE GROCERY INC
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| Name: | 401 EMPIRE GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2017 (8 years ago) |
| Entity Number: | 5224857 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 401 SCHENECTADY AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 347-990-9294
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 401 EMPIRE GROCERY INC | DOS Process Agent | 401 SCHENECTADY AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 732215 | No data | Retail grocery store | No data | No data | No data | 401 SCHENECTADY AVE, BROOKLYN, NY, 11213 | No data |
| 0081-21-100611 | No data | Alcohol sale | 2024-03-01 | 2024-03-01 | 2027-03-31 | 401 SCHENECTADY AVE, BROOKLYN, New York, 11213 | Grocery Store |
| 2065585-1-DCA | Active | Business | 2018-02-01 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171026010462 | 2017-10-26 | CERTIFICATE OF INCORPORATION | 2017-10-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3610637 | SCALE-01 | INVOICED | 2023-03-06 | 20 | SCALE TO 33 LBS |
| 3535029 | TP VIO | INVOICED | 2022-10-06 | 2000 | TP - Tobacco Fine Violation |
| 3454696 | SS VIO | INVOICED | 2022-06-10 | 250 | SS - State Surcharge (Tobacco) |
| 3454695 | TS VIO | INVOICED | 2022-06-10 | 2500 | TS - State Fines (Tobacco) |
| 3434571 | TP VIO | INVOICED | 2022-04-01 | 3000 | TP - Tobacco Fine Violation |
| 3386679 | RENEWAL | INVOICED | 2021-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3350788 | OL VIO | INVOICED | 2021-07-19 | 500 | OL - Other Violation |
| 3350789 | SS VIO | INVOICED | 2021-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3350787 | PL VIO | INVOICED | 2021-07-19 | 500 | PL - Padlock Violation |
| 3350786 | TS VIO | INVOICED | 2021-07-19 | 75 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-25 | No data | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2023-04-25 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-04-25 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-04-25 | 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 |
| 2023-04-25 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-25 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-10-04 | Pleaded | 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 | 1 | No data | No data |
| 2021-09-08 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-08 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State