HEIGHTS GROCERY INC
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| Name: | HEIGHTS GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2020 (5 years ago) |
| Entity Number: | 5870104 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3801 BROADWAY, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SADIK H ALSAIDI | DOS Process Agent | 3801 BROADWAY, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-02 | 2025-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102020202 | 2020-11-02 | CERTIFICATE OF INCORPORATION | 2020-11-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648270 | TO VIO | INVOICED | 2023-05-22 | 4000 | 'TO - Tobacco Other |
| 3648268 | TP VIO | INVOICED | 2023-05-22 | 2000 | TP - Tobacco Fine Violation |
| 3648269 | PL VIO | INVOICED | 2023-05-22 | 14000 | PL - Padlock Violation |
| 3648271 | PL VIO | INVOICED | 2023-05-22 | 5400 | PL - Padlock Violation |
| 3648272 | OL VIO | INVOICED | 2023-05-22 | 1000 | OL - Other Violation |
| 3569348 | TP VIO | INVOICED | 2022-12-19 | 1000 | TP - Tobacco Fine Violation |
| 3569349 | PL VIO | INVOICED | 2022-12-19 | 16300 | PL - Padlock Violation |
| 3569350 | TO VIO | INVOICED | 2022-12-19 | 1000 | 'TO - Tobacco Other |
| 3460339 | PL VIO | INVOICED | 2022-07-05 | 16800 | PL - Padlock Violation |
| 3460334 | PL VIO | INVOICED | 2022-07-05 | 31500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-27 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-02-27 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-02-27 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2025-02-27 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-02-27 | No data | 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 |
| 2024-10-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-18 | 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 |
| 2023-09-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-09-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State