EL MARLENE GROCERY, CORP.
Share on:
| Name: | EL MARLENE GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2021 (4 years ago) |
| Entity Number: | 6340734 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 272 Sherman Ave, New York, NY, United States, 10034 |
Contact Details
Phone +1 917-714-7324
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The Corporation | DOS Process Agent | 272 Sherman Ave, New York, NY, United States, 10034 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 752971 | No data | Retail grocery store | No data | No data | No data | 272 SHERMAN AVE, NEW YORK, NY, 10034 | No data |
| 0081-22-128992 | No data | Alcohol sale | 2022-11-16 | 2022-11-16 | 2025-10-31 | 272 SHERMAN AVE, NEW YORK, New York, 10034 | Grocery Store |
| 2107059-1-DCA | Inactive | Business | 2022-06-28 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211202003311 | 2021-12-02 | CERTIFICATE OF INCORPORATION | 2021-12-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670896 | TP VIO | INVOICED | 2023-07-18 | 7000 | TP - Tobacco Fine Violation |
| 3627235 | SS VIO | INVOICED | 2023-04-07 | 250 | SS - State Surcharge (Tobacco) |
| 3627234 | TS VIO | INVOICED | 2023-04-07 | 2500 | TS - State Fines (Tobacco) |
| 3578827 | OL VIO | INVOICED | 2023-01-09 | 50 | OL - Other Violation |
| 3578829 | TO VIO | INVOICED | 2023-01-09 | 2000 | 'TO - Tobacco Other |
| 3578828 | TP VIO | INVOICED | 2023-01-09 | 3000 | TP - Tobacco Fine Violation |
| 3546044 | OL VIO | CREDITED | 2022-11-01 | 50 | OL - Other Violation |
| 3462090 | TS VIO | INVOICED | 2022-07-11 | 1125 | TS - State Fines (Tobacco) |
| 3462091 | TP VIO | INVOICED | 2022-07-11 | 1750 | TP - Tobacco Fine Violation |
| 3462092 | PL VIO | INVOICED | 2022-07-11 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-13 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-12-03 | No data | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-12-03 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-12-03 | No data | 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 |
| 2024-12-03 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-12-03 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-02 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-01-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-16 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-16 | Hearing 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 |
This company hasn't received any reviews.
Date of last update: 21 Mar 2025
Sources: New York Secretary of State