| Name: | 188 GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2019 (6 years ago) |
| Entity Number: | 5515213 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 163A E 188TH ST, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 163A E 188TH ST, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-18 | 2019-10-18 | Address | 40-23 76TH ST, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191018000290 | 2019-10-18 | CERTIFICATE OF CHANGE | 2019-10-18 |
| 190318020136 | 2019-03-18 | CERTIFICATE OF INCORPORATION | 2019-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-01 | No data | 163 E 188TH ST, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-29 | No data | 163 E 188TH ST, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-29 | No data | 163 EAST 188 STREET, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-17 | No data | 163A E 188TH ST, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3340813 | TS VIO | INVOICED | 2021-06-23 | 2200 | TS - State Fines (Tobacco) |
| 3340814 | SS VIO | INVOICED | 2021-06-23 | 250 | SS - State Surcharge (Tobacco) |
| 3340825 | TS VIO | INVOICED | 2021-06-23 | 1500 | TS - State Fines (Tobacco) |
| 3340866 | SS VIO | INVOICED | 2021-06-23 | 250 | SS - State Surcharge (Tobacco) |
| 3316094 | PL VIO | INVOICED | 2021-04-07 | 5200 | PL - Padlock Violation |
| 3316095 | OL VIO | INVOICED | 2021-04-07 | 22000 | OL - Other Violation |
| 3316092 | PL VIO | INVOICED | 2021-04-07 | 7200 | PL - Padlock Violation |
| 3316091 | TP VIO | INVOICED | 2021-04-07 | 2000 | TP - Tobacco Fine Violation |
| 3316093 | TO VIO | INVOICED | 2021-04-07 | 3000 | 'TO - Tobacco Other |
| 3278986 | PL VIO | CREDITED | 2021-01-04 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 22 | No data | 22 | No data |
| 2020-12-29 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-12-29 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 22 | No data | 22 | No data |
| 2020-12-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2020-12-29 | 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 | 1 | No data |
| 2020-12-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-12-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-12-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2191987410 | 2020-05-05 | 0202 | PPP | 163A 188TH ST, BRONX, NY, 10468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
