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S & D GROCERY STORE INC

Company Details

Name: S & D GROCERY STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2018 (7 years ago)
Entity Number: 5454717
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 420 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
S & D GROCERY STORE INC DOS Process Agent 420 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212

Agent

Name Role Address
ESKANDER A ALGAHIM Agent 405 MOTHER GASTON BLVD 2FL, BROOKLYN, NY, 11212

History

Start date End date Type Value
2022-06-03 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2018-12-06 2022-06-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181206020051 2018-12-06 CERTIFICATE OF INCORPORATION 2018-12-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3490656 TP VIO INVOICED 2022-08-25 1500 TP - Tobacco Fine Violation
3490658 TO VIO INVOICED 2022-08-25 1000 'TO - Tobacco Other
3490657 PL VIO INVOICED 2022-08-25 38600 PL - Padlock Violation
3446227 OL VIO INVOICED 2022-05-11 50 OL - Other Violation
3415215 TS VIO INVOICED 2022-02-08 2500 TS - State Fines (Tobacco)
3415216 SS VIO INVOICED 2022-02-08 250 SS - State Surcharge (Tobacco)
3414605 TS VIO INVOICED 2022-02-07 200 TS - State Fines (Tobacco)
3414606 SS VIO INVOICED 2022-02-07 250 SS - State Surcharge (Tobacco)
3354281 OL VIO INVOICED 2021-07-28 2000 OL - Other Violation
3354280 PL VIO INVOICED 2021-07-28 4600 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-04 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 No data No data
2023-12-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-12-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-12-04 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-12-04 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-01 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-05-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-01 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-01 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

Date of last update: 23 Mar 2025

Sources: New York Secretary of State