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BIG APPLE GROCERY 1 CORP

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Company Details

Name: BIG APPLE GROCERY 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2018 (7 years ago)
Entity Number: 5429128
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1850 THIRD AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BIG APPLE GROCERY 1 CORP DOS Process Agent 1850 THIRD AVE, NEW YORK, NY, United States, 10029

Filings

Filing Number Date Filed Type Effective Date
181019010329 2018-10-19 CERTIFICATE OF INCORPORATION 2018-10-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3190367 SS VIO INVOICED 2020-07-08 100 SS - State Surcharge (Tobacco)
3190366 TS VIO INVOICED 2020-07-08 3000 TS - State Fines (Tobacco)
3154747 TP VIO INVOICED 2020-02-04 4000 TP - Tobacco Fine Violation
3154748 PL VIO INVOICED 2020-02-04 7500 PL - Padlock Violation
3154749 TO VIO INVOICED 2020-02-04 2000 'TO - Tobacco Other
3147117 TP VIO INVOICED 2020-01-22 1000 TP - Tobacco Fine Violation
3121239 TP VIO VOIDED 2019-12-02 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-25 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
2019-11-23 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-11-23 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-11-23 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-11-23 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-11-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-11-23 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-11-23 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State