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MARLY 2 GROCERY CORP.

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Company Details

Name: MARLY 2 GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2021 (4 years ago)
Entity Number: 5960166
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4238 WHITE PLAINS RD., BRONX, NY, United States, 10466

Contact Details

Phone +1 347-327-7652

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARLY 2 GROCERY CORP. DOS Process Agent 4238 WHITE PLAINS RD., BRONX, NY, United States, 10466

Licenses

Number Status Type Date Last renew date End date Address Description
0081-25-106097 No data Alcohol sale 2025-03-31 2025-03-31 2028-02-29 4238 White Plains Rd, Bronx, New York, 10466 Grocery Store
0524-25-03240 No data Alcohol sale 2025-02-19 2025-02-19 2025-04-20 4238 White Plains Rd, Bronx, NY, 10466 Temporary retail
0524-24-38774 No data Alcohol sale 2024-12-11 2024-12-11 2025-02-14 4238 White Plains Rd, Bronx, NY, 10466 Temporary retail

Filings

Filing Number Date Filed Type Effective Date
210310010356 2021-03-10 CERTIFICATE OF INCORPORATION 2021-03-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557781 RENEWAL INVOICED 2022-11-23 200 Electronic Cigarette Dealer Renewal
3557784 RENEWAL INVOICED 2022-11-23 200 Tobacco Retail Dealer Renewal Fee
3456748 OL VIO INVOICED 2022-06-17 50 OL - Other Violation
3456747 CL VIO INVOICED 2022-06-17 150 CL - Consumer Law Violation
3436718 OL VIO CREDITED 2022-04-08 50 OL - Other Violation
3436717 CL VIO CREDITED 2022-04-08 150 CL - Consumer Law Violation
3314179 LICENSE INVOICED 2021-03-31 200 Tobacco Retail Dealer License Fee
3314180 LICENSE INVOICED 2021-03-31 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-05 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2022-04-05 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 1 No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State