| Name: | SGU INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2020 (5 years ago) |
| Entity Number: | 5730021 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 3RD AVE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-260-0060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 3RD AVE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 745436 | No data | Retail grocery store | No data | No data | 77 3RD AVE, NEW YORK, NY, 10003 |
| 2103253-2-DCA | Active | Business | 2021-12-28 | 2024-11-30 | No data |
| 2103252-2-DCA | Active | Business | 2021-12-28 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200319010086 | 2020-03-19 | CERTIFICATE OF INCORPORATION | 2020-03-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650277 | OL VIO | INVOICED | 2023-05-25 | 2000 | OL - Other Violation |
| 3611568 | OL VIO | CREDITED | 2023-03-07 | 1500 | OL - Other Violation |
| 3611567 | TS VIO | CREDITED | 2023-03-07 | 75 | TS - State Fines (Tobacco) |
| 3611566 | SS VIO | CREDITED | 2023-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3563978 | RENEWAL | INVOICED | 2022-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3536915 | RENEWAL | INVOICED | 2022-10-13 | 200 | Electronic Cigarette Dealer Renewal |
| 3527236 | OL VIO | INVOICED | 2022-09-28 | 500 | OL - Other Violation |
| 3527234 | SS VIO | INVOICED | 2022-09-28 | 250 | SS - State Surcharge (Tobacco) |
| 3527235 | TS VIO | INVOICED | 2022-09-28 | 50 | TS - State Fines (Tobacco) |
| 3491658 | SCALE-01 | INVOICED | 2022-08-29 | 420 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-22 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
| 2024-03-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-03-22 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2024-03-22 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2024-03-22 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-03-22 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2023-11-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2023-11-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | No data | No data |
| 2023-11-17 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
