| Name: | 3801 BC GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2020 (5 years ago) |
| Entity Number: | 5763051 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-01 BEACH CHANNEL DRIVE, FAR ROCKWAY, NY, United States, 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD M ISLAM | DOS Process Agent | 38-01 BEACH CHANNEL DRIVE, FAR ROCKWAY, NY, United States, 11691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-08 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608010123 | 2020-06-08 | CERTIFICATE OF INCORPORATION | 2020-06-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3357362 | TP VIO | INVOICED | 2021-08-05 | 1000 | TP - Tobacco Fine Violation |
| 3357363 | PL VIO | INVOICED | 2021-08-05 | 500 | PL - Padlock Violation |
| 3351543 | PETROL-19 | INVOICED | 2021-07-20 | 120 | PETROL PUMP BLEND |
| 3350378 | PETROL-19 | INVOICED | 2021-07-16 | 200 | PETROL PUMP BLEND |
| 3192453 | PETROL-19 | INVOICED | 2020-07-23 | 240 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-02 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-08-02 | 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 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
