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5604 GROCERY & DELI CORP II

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Company Details

Name: 5604 GROCERY & DELI CORP II
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2018 (7 years ago)
Entity Number: 5443579
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 5604 AVENUE H, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5604 AVENUE H, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
2082152-1-DCA Active Business 2019-02-11 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
181114010538 2018-11-14 CERTIFICATE OF INCORPORATION 2018-11-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3534134 SCALE-01 INVOICED 2022-10-04 20 SCALE TO 33 LBS
3390704 RENEWAL INVOICED 2021-11-22 200 Tobacco Retail Dealer Renewal Fee
3388799 SCALE-01 INVOICED 2021-11-12 20 SCALE TO 33 LBS
3312818 TP VIO INVOICED 2021-03-26 1000 TP - Tobacco Fine Violation
3278551 TP VIO CREDITED 2020-12-31 1000 TP - Tobacco Fine Violation
3111828 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
2947445 LICENSE INVOICED 2018-12-18 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-29 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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10417.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State