| Name: | ANIM GROCERY STORE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2017 (8 years ago) |
| Entity Number: | 5238346 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-05 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115-05 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-21 | 2018-05-01 | Address | 115-04 SUTPHIN BLVD, J, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180501000138 | 2018-05-01 | CERTIFICATE OF CHANGE | 2018-05-01 |
| 171121010043 | 2017-11-21 | CERTIFICATE OF INCORPORATION | 2017-11-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2858759 | CL VIO | INVOICED | 2018-09-07 | 1050 | CL - Consumer Law Violation |
| 2858760 | OL VIO | INVOICED | 2018-09-07 | 1250 | OL - Other Violation |
| 2806093 | OL VIO | CREDITED | 2018-07-03 | 625 | OL - Other Violation |
| 2806092 | CL VIO | CREDITED | 2018-07-03 | 525 | CL - Consumer Law Violation |
| 2806050 | OL VIO | CREDITED | 2018-07-03 | 625 | OL - Other Violation |
| 2806049 | CL VIO | CREDITED | 2018-07-03 | 525 | CL - Consumer Law Violation |
| 2804866 | OL VIO | CREDITED | 2018-06-29 | 625 | OL - Other Violation |
| 2804845 | CL VIO | CREDITED | 2018-06-29 | 525 | CL - Consumer Law Violation |
| 2804100 | SCALE-01 | INVOICED | 2018-06-28 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-20 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-06-20 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2018-06-20 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-06-20 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-06-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
