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SWEETY GROCERY CORP

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Company Details

Name: SWEETY GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2019 (6 years ago)
Entity Number: 5506844
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 50-54 46TH ST, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 917-519-6539

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NASIMA CHOWDHURY DOS Process Agent 50-54 46TH ST, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-112799 No data Alcohol sale 2023-02-14 2023-02-14 2026-02-28 86-18 37TH AVE, JACKSON HEIGHTS, New York, 11372 Grocery Store
2089742-2-DCA Active Business 2019-08-20 No data 2024-12-31 No data No data
2089247-2-DCA Active Business 2019-08-07 No data 2024-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
190305010412 2019-03-05 CERTIFICATE OF INCORPORATION 2019-03-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558109 RENEWAL INVOICED 2022-11-25 200 Tobacco Retail Dealer Renewal Fee
3534005 RENEWAL INVOICED 2022-10-04 200 Electronic Cigarette Dealer Renewal
3457848 OL VIO INVOICED 2022-06-23 125 OL - Other Violation
3352211 SS VIO INVOICED 2021-07-21 250 SS - State Surcharge (Tobacco)
3351672 TS VIO INVOICED 2021-07-20 250 TS - State Fines (Tobacco)
3351673 OL VIO INVOICED 2021-07-20 2500 OL - Other Violation
3259460 RENEWAL INVOICED 2020-11-18 200 Electronic Cigarette Dealer Renewal
3259513 RENEWAL INVOICED 2020-11-18 200 Tobacco Retail Dealer Renewal Fee
3050503 LICENSE INVOICED 2019-06-25 150 Electronic Cigarette Dealer License Fee
3049734 LICENSE INVOICED 2019-06-21 200 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-10-10 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-10-10 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-10-10 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-10-10 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-11-21 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-08-16 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-16 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 No data No data No data
2023-08-16 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-16 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State